CS Company Secretary
Search Synergy (India & UAE
Mumbai,
Maharashtra
- nikita@searchsynergy.co.in
- +91 0000000000
2 months ago
Compliance Analyst – International Compliance (UK / US)
Location: Mumbai
Experience: 3+ Years
We are looking for a detail-oriented and proactive Compliance Analyst
with experience in UK, US, or International Compliance frameworks to
join our growing team.
Key Responsibilities:
Drafting board and shareholder meeting minutes.
Arranging and recording share allotments and share transfers.
Preparing statutory forms and annual returns while ensuring timely filings.
Amending charter documents of group companies.
Managing appointment and resignation documentation for company officers.
Drafting and maintaining template documents for corporate secretarial
activities.
Maintaining statutory company records on Diligent portal, SharePoint,
and OneDrive.
Producing adhoc reports from Diligent portal.
Assisting in SOP drafting and process automation initiatives.
Preparing underlying documentation and undertaking filings with
corporate affairs regulators.
Supporting due diligence and capital/debt infusion activities.
Assisting with documentation and execution for onshore and offshore entities.
Liaising with operating businesses regarding corporate secretarial records.
Supporting compliance with applicable legislation, regulations, and
industry standards.
Preparing structure charts in MS PowerPoint or similar applications.
Staying updated with FATCA, CRS, and KYC requirements.
Interested candidates can share their updated CVs at nikita@searchsynergy.co.in
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