Senior Compliance Analyst (3-5 yrs)

Role : Senior Compliance Analyst.

Experience : CS freshers to 3 Years of experience.

Location : Bangalore.

Responsibilities:

- Compliance & Audits: Ensure timely completion of all legal compliances and annual audits by coordinating with auditors.

- Meetings & Documentation: Prepare agendas, papers, and follow up on board meetings, committees, and AGMs; manage AGMs/EGMs, take minutes, draft resolutions, and file forms (including XBRL).

- Investor Relations: Address investor queries and provide regular reports as per agreements.

- Advisory Support: Offer legal, financial, and strategic advice to management as needed.

- Policy & Regulatory Updates: Keep organizational policies and regulatory requirements up to date and secure committee approval.

- Records Management: Maintain statutory books and registers for members, directors, and secretaries.

- Contractual Agreements: Draft contracts with suppliers and customers.

- Labour Law Compliance: Ensure compliance with labor laws, minimizing risks of lawsuits and penalties.

- Expertise Required: Practical knowledge of Corporate, Securities, Labour Laws, FEMA, and ROC compliance in India and the USA.