Senior Associate - Compliance

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.