Compliance Head
Zeta
12 - 14 years
Mumbai
Posted: 10/12/2023
Job Description
What is the job like?
- Ensuring best Corporate Governance Practice in line with different laws applicable to the Group companies based in India, Singapore, Mauritius, UAE, BVI, Brazil, USA, etc.
- Ensuring inter-alia the following compliances from an India standpoint –
- FEMA/RBI
- Understanding the requirements and ensuring 100% compliance with RBI regulations pertaining to regulated businesses such as Prepaid Payments Instruments Provider/ Payment Aggregators, etc.
- Filing form FC GPRs/ FC TRSs, FLA returns, etc
- Co-ordination with Authorised Dealers wrt. RBI compliance requirements such as STPI, etc.
- Liaising with RBI authorities for specific permissions, responses to queries, if any etc
- Companies Act 2013
- Conducting Board Meetings / General Body Meetings including preparation of agenda papers, minutes, maintenance of Statutory Registers.
- Preparation of Notice, Director’s Report, Annual Report.
- Filing of various Forms with RoC, maintaining of statutory registers and documents
- Buy-back/ ESOP related compliances
- Others
- Handling assignments pertaining to STPI Registration, Renewal of registrations and quarterly, half yearly/ monthly compliance relating to STPI
- Ensuring 100% Global Compliances
- Dealing and liaising with Registrar of Companies, Statutory Authorities Government Authorities, Auditors, Consultants/ legal counsels, and various other statutes for regular company matters.
- Keeping abreast with any regulatory or statutory changes and policies , guidelines that might affect the organisation
- Work closely with senior management and other stakeholders
Who should apply for this role?
- Qualified Company Secretary with 12+ years of post-qualification work experience in Banking/Fintech industry
- LLB from a recognized university in India will be an added advantage
- Extensive experience in dealing with regulators, consultants and senior management
- Experience in dealing with compliances and corporate secretarial work across multiple countries
- Assumes 100% Ownership and Accountability and works hard to get results and meet deadlines
- Excellent verbal and written communication skills
- Go Getter - Needs to be Passionate and Proactive
- Ability to adapt and efficiently apply skills in the functional areas
- Experience in managing teams and dealing with multiple stakeholders
- Excellent knowledge of Companies Act and FEMA.
About Company
Zeta is a next-gen banking tech company by founders Bhavin Turakhia and Ramki Gaddipati in 2015. The company provides credit and debit card issuer processing, BNPL, core banking, and "mobile experiences". Zeta provides its products to banks and fintechs globally. The company was founded in April 2015 by Bhavin Turakhia and Ramki Gaddipati. Its initial offerings were for employee tax benefits, automated cafeterias, employee gifting, and digital payments. In 2016, Bhavin Turakhia invested around $19 million into Zeta.
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