Company Secretary and Compliance Officer
1 - 3 yrs
₹6L - ₹8L / yr
Mumbai
Skills
Compliance
Legal
About the job
About Apollo Finvest
Apollo Finvest is a publicly listed Non-Banking Financial Company (NBFC). Think of us as AWS for Lending. We enable any company to offer fully digital and compliant digital loan products to their end customers. Built on modern RestFUL API's, we treat the financial services on our platform as building blocks, which our partners can mix and match to create loan products specifically tailored to their business model.
Company Secretary
Roles and Responsibilities:
- Experience of filing quarterly, half-yearly and annual compliances as per SEBI Listing Regulations and SAST Regulations
- Timely compliance of all the applicable provisions of SEBI Regulations, Companies Act, 2013, RBI Master Directions, Notifications, Circulars and Secretarial Standards
- Convening Annual General Meeting (AGM) including preparing the Annual Report, Notice, Directors’ Report, and all other compliances related to the AGM
- Preparation of Notice, Agenda, Resolutions, Minutes for the Board Meeting, and other Committee Meetings.
- Preparation of all the ROC Forms including the Annual Filing forms as per the Companies Act, 2013
- Filing of quarterly and annual forms/ returns with RBI.
- Maintenance of various Statutory Registers
- Liaising with various statutory authorities such as SEBI, BSE, NSDL/CDSL, RBI, etc.
- Keeping up to date with any regulatory or statutory changes and policies that might affect the organization
- Co-ordination with the Registrar & Share Transfer Agent for all the shareholder matters.
- Handling investor and borrowers' complaints on all the respective forums under different authorities and timely resolving the same.
Key Requirements:
- 1-2 years of experience post qualification
- Good written and verbal communication skills
- Candidates in a Compliance Manager role at NBFC / Banks having experience in handling regulatory compliance, RBI audits, etc. would be preferred.
- Strong Accounting Background, Strong Leadership quality, Adherence to timelines and highly proactive.
- Excellent Knowledge of Microsoft Excel.
- Ability to effectively prioritize work by understanding competing priorities and work under high-pressure environments.
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About Apollo finvest
Founded :
2017
Type :
Product
Size :
20-100
Stage :
Profitable
About
Apollo Finvest is an NBFC listed on the Bombay Stock Exchange. We enable companies to power digital loans to their customers. Think of us as "AWS for Lending". We provide the NBFC license, capital, and a plug and play technology infrastructure which allows partners to begin digital lending in under 48 hours.
Our solutions include:
1) Compliance & Regulation API's
2) Credit underwriting API's
3) Fraud Detection API's
4) Access to telecom data for alternate underwriting API's
5) Bank statement analysis
6) Digital KYC API's
7) Loan Management System
8) Disbursement API's
9) Collections API's
10) Reporting repayments to bureau's via API's
11) Franking and E-Stamping
12) Asset reconstruction & purchasing bad loans
13) Access to capital as you scale on our platform
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