Senior Associate - Compliance
ZET
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