Senior Company Secretary – FinTech (5-7 yrs)

In this role, you will play a strategic role in ensuring that the organisation complies with financial, legal and regulatory requirements, as well as maintaining high standards of corporate governance. You will also be a vital link between Board of Directors, Executive Management and other key stakeholders.

Responsibilities:

– Setting up and maintaining an online compliance mechanism for all the companies and functions.

– Excellent ability to analyze and assess business requirements and provide secretarial advise and propose/implement solutions.

– Ensuring compliance with RBI requirements and managing RBI inspection and other communications with the regulator

– Managing legal due diligence process and steps required to close equity rounds

– Conducting due diligence on corporate law and identifying gaps and solutions of the findings.

– Knowledge and experience of contract law, company law, foreign exchange regulations, secretarial standards and governance, statutory compliance is required.

– Ability to independently draft agenda, minutes, compile and maintain secretarial records, company law and Reserve bank filings, supporting internal and statutory audit.

– E-filing of necessary forms & returns before the regulatory authorities

– Time bound filings (Annual Accounts, Annual Return & Secretarial Compliance Certificate).

– Event based filings (Such as change of directors, increase of capital etc.).

– Maintenance of ROC files and records

– Intimation to RBI about inward remittances and outward remittance

– Intimation to RBI and ROC about transfer of ownership and control of Companies if any