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    • Company Secretary - dombivli - Arya

    Arya
    Arya dombivli

    1 month ago

    Default job background
    Description

    Job Title: Compliance Manager

    We are seeking a highly skilled and experienced Compliance Manager to join our team at Arya, India's leading Agritech firm.

    The ideal candidate will have a strong background in compliance, with a particular focus on RBI compliances for Systemically Important Non-Banking Financial Companies (NBFCs).

    Key Responsibilities:

    • Oversee and ensure compliance with RBI regulations specific to Systemically Important NBFCs.
    • Manage and monitor compliance with the Ministry of Corporate Affairs (MCA) and the Companies Act.
    • Handle various statutory compliances, ensuring adherence to legal and regulatory requirements.
    • Oversee and manage compliances related to equity and debt raises.
    • Develop, implement, and maintain compliance policies and procedures across the organization.
    • Conduct regular audits and assessments to ensure ongoing compliance with all applicable laws and regulations.
    • Serve as a liaison with regulatory bodies and ensure timely submission of reports and documentation.
    • Provide training and guidance to internal teams on compliance matters.
    • Stay updated with changes in laws and regulations that may affect the organization.

    Qualifications:

    • A minimum of 10+ years of experience in compliance management, with a strong focus on RBI regulations for Systemically Important NBFCs or Financial institutions.
    • Extensive knowledge of MCA regulations, the Companies Act, and statutory compliances.
    • Experience in managing compliance related to equity and debt raises.
    • Must have an IPO journey experience (Preferred in NBFC).
    • Strong analytical and problem-solving skills, with attention to detail.
    • Excellent communication and interpersonal skills.
    • Ability to work independently and collaboratively within a team.

    Preferred Qualifications:

    • Must be a CS qualified. Professional certification in compliance or related fields is a plus.
    • Prior experience in a financial services organization, particularly an NBFC, is highly desirable.
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