Senior Associate - Compliance

ZET

Bengaluru, Karnataka-KA

Experience

2–9 Yrs

Salary

Not disclosed

Job type

Full Time

Work mode

On-site

Skills

  • Compliance
  • Company Secretary
  • Regulatory Compliance
  • Nbfc Compliance
  • Rbi Compliance
  • Legal
  • Qualified Company Secretary

Job description

Responsibilities

  • Manage end-to-end RBI compliance, including regulatory filings, returns, and reporting.

  • Ensure compliance with RBI Master Directions, circulars, and NBFC regulations.

  • Handle bureau reporting and other regulatory submissions.

  • Manage ROC filings, statutory registers, and Companies Act compliances.

  • Organize Board Meetings, AGM/EGMs, and prepare agendas, minutes, and resolutions.

  • Coordinate with RBI, auditors, and regulatory authorities during audits and inspections.

  • Support secretarial audits, policy drafting, licensing, and other corporate secretarial activities.

Requirements

  • Qualified Company Secretary (CS) with 2+ years of experience.

  • Prior experience working with an NBFC.

  • Hands-on experience in end-to-end RBI compliance, including RBI filings, returns, and regulatory reporting.

  • Experience in bureau reporting and RBI regulatory submissions.

  • Good knowledge of RBI Master Directions, Companies Act, 2013, and ROC compliances.

  • Strong drafting, documentation, and stakeholder management skills.

  • Ability to work effectively in a fast-paced startup environment while managing multiple priorities.

About the company

ZET

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