Compliance Officer

Role & responsibilities

Entity Formation & Registration: Manage the formation and incorporation of entities in various states across the USA.

• Annual Filings: Ensure timely filing of annual reports and other regulatory documents for companies in multiple states of the USA.
• Business Registration: Assist with the registration of businesses in different states, ensuring compliance with local and federal regulations.
• Legal Documentation: Draft agreements, contracts, and other legal documents under the guidance of a US based attorney.
• Client Coordination: Work closely with US clients, assist with compliance-related queries and supporting the US attorney as needed.

• Government Communication: Communicate with federal and state tax agencies via phone, email, and other channels to resolve compliance issues.

• Compliance Monitoring: Track and ensure timely compliance with relevant regulations and corporate governance

Preferred candidate profile

Education: CS/Inter CS/LLB/M. Com or equivalent.

Experience: Minimum of 2 years in a law firm or company secretarial firm, with a focus on compliance and legal documentation.

Skills

• Strong legal drafting skills for contracts and agreements. • Excellent written and verbal communication. • Proficiency in Office Automation Tools (Excel, PowerPoint, Outlook). • Strong organizational and multitasking abilities. • Familiarity with US compliance regulations, including federal and state tax requirements.

Perks and benefits

• Variable/Performance Bonus

• Following Indian holidays

• Overtime

• Health insurance

• Meal facility throughout the year