Senior Associate - Company Secretary - FEMA Compliances

Department Icon Risk Management & Compliance
Posted: 11 months ago
3-8 years
Delhi
Risk Management & Compliance
work from office
Full Time

Posted: 11 months ago
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Job Description

Senior Associate - Company Secretary - FEMA Compliances

Location - New Delhi

Minimum Experience - 3 years in a similar role

About the Role:

We are seeking an experienced Company Secretary with a strong background in Foreign Exchange Management Act (FEMA) and related compliances. The ideal candidate will play a critical role in ensuring the Client's adherence to corporate governance norms, FEMA regulations, and other statutory obligations under Indian corporate and exchange control laws.

Key Responsibilities:

  • 1. Handle all FEMA compliances including inbound and outbound investments, share allotments, FDI reporting (FC-GPR, FC-TRS), ECBs, ODI, and liaison/branch office setups.
  • 2. Ensure timely filings with RBI, MCA, and other regulatory authorities.
  • 3. Advise client's management on cross-border transactions, capital structuring, and regulatory implications under FEMA.
  • 4. Maintain and update FEMA-related records, registers, and documentation.
  • 5. Draft and vet FEMA-related agreements, board resolutions, and declarations.
  • 6. Manage company secretarial functions - board and shareholder meetings, statutory registers, annual filings, and compliance under the Companies Act, 2013.
  • 7. Liaise with regulators, legal counsel, auditors, and external consultants on FEMA and company law matters.
  • 8. Keep abreast of amendments in FEMA, Companies Act, SEBI, and RBI regulations and implement necessary compliance actions.

Required Qualifications & Skills:

  • 1. Qualified Company Secretary (ICSI).
  • 2. 3-8 years of post-qualification experience, with significant exposure to FEMA/RBI matters.
  • 3. Strong understanding of FDI, ODI, ECB, and cross-border transaction regulations.
  • 4. Excellent drafting, communication, and analytical skills.
  • 5. Ability to work independently and interface with multiple stakeholders.
  • 6. Exposure to listed companies or consulting firms will be an added advantage.

Skills

Regulatory ComplianceCSCorporate LawCorporateCapital StructuringTransaction

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