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03 Jan 2023


Compliance Officer


4-5 Years

Compliance Officer, Corporate Governance, board meeting, Contracts, Drafting & Vetting

Job Description

Position: Compliance Officer
Qualification: LLB
Experience: 2 to 5 years
Location: Nagpur

Job Description
Roles & Responsibilities 
  • Convening and servicing Meetings agendas, taking minutes, conveying decisions, handling meeting correspondence and so on providing legal, financial and/or strategic advice during and outside of meetings
  • Training directors and members of the senior leadership team on corporate governance matters
  • Keeping up to date with any regulatory or statutory changes and policies that might affect the organization
  • Ensuring that policies are up to date and are approved
  • Providing support to the board or other committees on specific projects in public companies, acting as a point of contact and building good relationships
  • Implementing processes or systems to help ensure good management of the organization or compliance with legislation writing reports collating information.
  • Managing contractual arrangements with suppliers/customersEnsure Compliances within the stipulated time frame
  • To ensure the highest standards of reporting within the group, Accurate submission of reports to the management Compliance / Audit
  • Preparation of agenda, notice and supporting documents, minutes of the Board meetings
  • Statutory Compliances under Companies Act, Legal Documents, filing various forms with ROC, RPT compliance, charge creation, Drafting and vetting of Agreements, Contract
  • Preparation of Monthly Compliance MIS, Tax Compliences, Accounting and Consolidation
  • Manage the bookkeeping and accounting functions. This includes billing and cash applications of customer receipts.
  • Online bank reconciliation, Vendor Invoice. Monthly book closing.

03 January 2023


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