Key Responsibilities:

(*IRDAI Compliances *Governance *Annual Reports *Statutory *NBFC *Companies Act *Legal Compliances *Drafting & Vetting *Due Diligence)

• Obtaining License from IRDAI
• Managing BQP registration, POSP agreements, POSP Data filing, and Broker Code creation.
• Timely filing of returns/disclosures to IRDAI.
• Drafting of KYC, Grievance redressal mechanism, and other policies.
• Communicate & arrange various data from Investors.
• Various ROC Filing, like SH-7, DIR-12, MGT-6, AOC-4, MGT-7 Etc.
• Drafting of Minutes, resolutions and preparing statutory registers.
• Downstream Investment reporting with RBI.
• Dealing with Bankers, vendors and authorities.
• Drafting on various policies as required under various regulations.
• Assisting in implementing the Compliance tool.
• Single-handedly working on obtaining an NBFC license.
• Keeping track of FDI, FATF, and other updates.

REQUIREMENTS

• 7 or 8+ yrs. of experience after completing the Company Secretary
• Experience in an NBFC/ INSURANCE based company is needed with focus on IRDAI licensing. Only male candidates are preferred.
• Knowledge of MS- Office, MCA, RBI, CIBIL, CERSAI and IRDAI.
• Excellent articulation, communication and interpersonal skills.
• Passion to work in a high growth environment in a high ownership numbers-driven role.