13 Fema Compliance Jobs

As a Trade Finance Advisory (TFA) Professional in South Asia, you will report to the Head of Trade Finance Advisory (TFA) for the region, based in Worli, Mumbai. Your role will entail coverage of various product lines such as Guarantees, Letters of Credit, Project Exports under PEM, FEMA compliance, and RBI liaisoning across Siemens business in India, Bangladesh, Sri Lanka, Nepal, and Bhutan for legal entities including Siemens Ltd in India and Siemens group companies engaged in Digital industries, Smart Infrastructure, Mobility, Software, Global business services, etc. Your mission will involve reviewing, advising, drafting, and amending various types of guarantees, ensuring timely issuance and amendment, managing guarantee database, advising on corporate finance circulars and regulations, and maintaining transparent cooperation with internal and external stakeholders. Key areas of responsibility will include providing risk advisory, managing outward Guarantees & LCs issuance, overseeing adherence to trade finance guidelines, liaising with RBI, and transforming trade finance landscape through automation and partnerships with banks and fintech players. To qualify for this role, you should hold a Bachelor's degree in business administration, finance, accounting, or related field, along with 10-15 years of relevant experience in Corporate Treasury or Banking. You must possess in-depth knowledge of trade finance, RBI liaisoning, Project Export Memorandum (PEM) projects, and proficiency in MS Office suite and SWIFT for Corporates. Key competencies required for success include independence, persuasive communication, stakeholder collaboration, global-local alignment, forward-thinking vision, and a passion for driving digital transformation and automation in the trade finance domain.,

Role & responsibilities Preparing documents of Import Payment in coordination with internal stake holders and further submission in bank for timely processing. Maintaining accurate master data of all import payments made from all banks. Ensuring closure of Import payment (ORM) with respective Bill of Entries at time of payment. Monthly reconciliation of pending bill of entries closure with IDPMS outstanding in Bank. Timely entries in SAP related to transactions. Preparing documents and ensuring timely payment of A2 and sharing swift copies to internal stakeholders. Co-ordinate and arrange 15 CA/CB for A2 payment and timely entries in SAP related to transactions. MIS report as and when required.

As a Company Secretary at our firm, you will be responsible for the following tasks: Incorporation of New Companies & LLPs and ensuring compliance with all legal requirements. You will handle various forms filing with MCA for both Annual and event-based activities. Additionally, you will oversee Listed Companies SEBI Compliances on a quarterly, half-yearly, and annual basis. Your role will also involve conducting Secretarial Audit, preparing Minutes, and compiling Due diligence Reports. You will be expected to ensure FEMA Compliance in all relevant matters. We are looking for a Qualified Company Secretary with a minimum of 2 years of experience in this field. Freshers are also encouraged to apply for this position. The ideal candidate should be based in Mumbai and preferably reside near Borivali for easy commuting to the workplace.,

We are hiring a Deputy CEO - Forex Business to support the CEO in driving business growth, operational excellence, and compliance across our Forex and Remittance verticals. The role calls for a senior professional with deep expertise in foreign exchange markets, regulatory frameworks (AD I, AD II), and a strategic approach to business building. Define and execute growth strategies across retail, B2B, and digital forex channels. Identify and develop new business avenues in Forex and allied services (e.g., travel forex, corporate solutions). Play a key role in branch network expansion, channel partner alliances, and digital platform initiatives. Collaborate with stakeholders to shape long-term vision and drive short- and medium-term business goals. Monitor global currency trends, economic indicators, and geopolitical developments impacting forex. Leverage market insights to drive pricing, product positioning, and business diversification. Ensure full compliance with RBI / FEMA/AML/KYC regulations across all branches and channels. Interface with regulators, auditors, and banking partners (AD I / AD II) for licensing, governance, and reporting. Standardize SOPs and implement operational best practices across branches. Coordinate with cross-functional teams for seamless execution and adherence to controls. Drive a data-first culture by overseeing the preparation and review of real-time dashboards tracking branch-wise and product-wise performance, sales trends, funnel metrics, and key financial and operational KPIs, while presenting insightful performance reports with gap analysis and strategic recommendations to the CEO and Board. Set and monitor monthly, quarterly, and annual revenue targets for branches and sales teams. Track productivity, customer acquisition/retention, and ensure achievement of commercial goals. Mentor and lead cross-functional teams across sales, operations, treasury, compliance, and accounts. Foster a high-performance, customer-focused, and process-driven culture. Lead talent acquisition (in coordination with HR), succession planning, and team capability development. Strengthen strategic relationships with banks (AD I), fintechs, B2B clients, agents, and remittance partners. Lead vendor assessments and commercial negotiations to enhance service delivery and operational cost-efficiency.

We are hiring a Deputy CEO - Forex Business to support the CEO in driving business growth, operational excellence, and compliance across our Forex and Remittance verticals. The role calls for a senior professional with deep expertise in foreign exchange markets, regulatory frameworks (AD I, AD II), and a strategic approach to business building. Define and execute growth strategies across retail, B2B, and digital forex channels. Identify and develop new business avenues in Forex and allied services (e.g., travel forex, corporate solutions). Play a key role in branch network expansion, channel partner alliances, and digital platform initiatives. Collaborate with stakeholders to shape long-term vision and drive short- and medium-term business goals. Monitor global currency trends, economic indicators, and geopolitical developments impacting forex. Leverage market insights to drive pricing, product positioning, and business diversification. Ensure full compliance with RBI/FEMA/AML/KYC regulations across all branches and channels. Interface with regulators, auditors, and banking partners (AD I / AD II) for licensing, governance, and reporting. Standardize SOPs and implement operational best practices across branches. Coordinate with cross-functional teams for seamless execution and adherence to controls. Drive a data-first culture by overseeing the preparation and review of real-time dashboards tracking branch-wise and product-wise performance, sales trends, funnel metrics, and key financial and operational KPIs, while presenting insightful performance reports with gap analysis and strategic recommendations to the CEO and Board. Set and monitor monthly, quarterly, and annual revenue targets for branches and sales teams. Track productivity, customer acquisition/retention, and ensure achievement of commercial goals. Mentor and lead cross-functional teams across sales, operations, treasury, compliance, and accounts. Foster a high-performance, customer-focused, and process-driven culture. Lead talent acquisition (in coordination with HR), succession planning, and team capability development. Strengthen strategic relationships with banks (AD I), fintechs, B2B clients, agents, and remittance partners. Lead vendor assessments and commercial negotiations to enhance service delivery and operational cost-efficiency.

You are looking for a highly skilled Project Controller (Manager / Senior Manager) to join our team in Pune, MH. As the Project Controller, you will be responsible for managing Management Accounting, Finance & Controlling, and Direct & Indirect Taxation functions. We are seeking a finance leader with experience in project-based financial environments and strong analytical and reporting skills. Your key responsibilities will include leading Project Controlling, Costing & Accounting activities, managing Cost Center accounting, performing Cost Control Reviews, verifying accounting entries, monitoring asset acquisition and disposal activities, ensuring statutory compliance, meeting financial reporting deadlines, driving planning and forecasting processes, providing financial advice, managing year-end financial closing, finalizing Statutory Accounts, and offering key financial insights for strategic decisions. To excel in this role, you should have a minimum of 10 to 15 years of experience in Project Finance, Accounting, and Taxation. Your educational background should include Inter CA / CWA / MBA (B.Com is mandatory). Additionally, you should have proven experience in finance/accounting for projects, strong working knowledge of SAP, exposure to IFRS reporting standards, in-depth knowledge of Direct & Indirect Taxation and FEMA compliance, strong team management and communication abilities, and proficiency in MS Office tools, especially Excel & PowerPoint. If you are a dynamic finance professional with a passion for project-based financial management and possess the required skills and experience, we would love to hear from you. Join us and contribute to our success by effectively managing project finances and providing valuable financial insights to our leadership team.,

As a Qualified Chartered Accountant (CA) with a minimum of 4 years of post-qualification experience in direct tax, international tax, and FEMA advisory, you will be responsible for providing end-to-end advisory on Corporate Tax matters, including cross-border tax structuring. Your role will involve conducting and reviewing Transfer Pricing studies and delivering practical solutions to clients. You will also manage Tax Litigation cases, including representation before assessment officers, CIT(A), ITAT, and High Courts. In addition, you will ensure complete FEMA/RBI compliance, including filings and reporting under relevant regulations. Your responsibilities will also include advisory and documentation related to Form 3CB, 15CA/CB, and related remittance matters. You will provide PE advisory and tax exposure analysis for foreign entities and oversee the preparation and filing of Tax Returns for individuals, corporates, and LLPs. Furthermore, you will be required to provide Transaction Tax and M&A tax advisory and deliver Business Valuation services in alignment with regulatory and strategic requirements. Collaboration with clients on Business Advisory engagements is also expected from you. Guiding, mentoring, and managing junior team members across multiple assignments will be part of your role. The ideal candidate for this position should have a strong exposure to Form 3CB, 15CA/CB procedures and regulatory filings. Prior experience with Transfer Pricing documentation, litigation support, and PE analysis is essential. Knowledge of valuation standards and experience in conducting or reviewing business valuations is preferred. Proven team management skills and the ability to handle multiple clients across various industries are necessary. You should possess a sound understanding of Direct Taxation, International Tax, FEMA, and allied laws. Familiarity with Accounting systems (e.g., Tally ERP 9) and professional tools is expected. Excellent analytical, communication, and interpersonal skills are required. A strong command over MS Excel, Word, and reporting tools is essential. A self-motivated, deadline-oriented, and quality-driven approach is highly valued. Fluency in English, both spoken and written, is a must. Willingness to travel across client locations in Mumbai may be required for this role.,

Looking for a qualified CS to handle ROC filings, board meetings, FEMA compliance, and corporate governance. Strong drafting skills, knowledge of Companies Act, and attention to detail are essential.

Role & responsibilities We are seeking a qualified and experienced Company Secretary (ACS) to join our firm. The candidate should be confident in independently handling compliance assignments, client communications, and secretarial documentation. Company/LLP incorporation, annual compliance, and event-based ROC filings. Drafting and vetting of Board/General meeting resolutions, notices, minutes, and registers. Filing forms such as AOC-4, MGT-7, DIR-3 KYC, PAS-3, INC-22, SH-7, etc. Advising clients on matters under Companies Act, 2013, FEMA, and LLP Act. Handling share allotment, transfer, buyback, charge registration/modification, and conversion cases. Supporting clients in due diligence, FEMA compliance, and related corporate matters. Coordinating with clients, auditors, and legal consultants effectively.

Role Overview: As the Company Secretary at NxtWave, you will occupy a pivotal leadership role, interfacing with the board of directors and senior management to ensure adherence to statutory obligations, corporate governance standards, and the legal frameworks underpinning our operations. Your expertise in corporate law, compliance, and governance, combined with your ability to provide high-level strategic insights, will be essential as we navigate the complexities of scaling a disruptive ed-tech organization. This role demands a meticulous, proactive professional capable of seamlessly balancing corporate secretarial duties with complex legal responsibilities. Key Responsibilities: Corporate Secretarial & Governance: a. Compliance Management: Ensure NxtWave s compliance with the Companies Act, SEBI regulations, FEMA, and other corporate laws. Monitor and update policies in line with legal changes. Maintain a compliance calendar for timely filings and disclosures with ROC and MCA. Adhere to Secretarial Standards (ICSI). 1. Governance and Board Support: Act as custodian of corporate governance, ensuring high standards of compliance, transparency, and responsibility. Organize Board, AGM, and committee meetings, preparing agendas, notices, resolutions, and minutes. Advise the Board on governance practices, emerging trends, and statutory duties. Facilitate communication with shareholders and regulators. Manage director appointments, resignations, and corporate actions, ensuring timely filings of reports and compliance certificates. 2. Statutory Registers and Records: Maintain and update statutory registers (Members, Directors, Charges, Shareholding, etc.), ensuring records are audit-ready and in compliance. 3. Corporate Restructuring: Advise on corporate restructuring, mergers, acquisitions, joint ventures, and business initiatives. Handle compliance, documentation, and regulatory approvals for company incorporation and structuring. 4. FEMA Compliance & International Operations: Ensure cross-border transactions and investments comply with FEMA and international standards. Manage compliance for inbound/outbound investments and advise on regulatory requirements for overseas operations and partnerships. Legal & Regulatory Functions: 1. Contract Management & Negotiation: Lead the drafting, review, negotiation, and execution of contracts, MoUs, and agreements with external stakeholders (vendors, clients, contractors), ensuring protection of NxtWave s interests. Negotiate to minimize legal and financial risks, ensuring favorable outcomes. Conduct thorough legal reviews and risk analyses to safeguard the company's position. 2. Mergers, Acquisitions, & Strategic Investments: Lead due diligence, deal structuring, and manage legal complexities in mergers, acquisitions, and strategic investments. Provide support for investment rounds, ensuring compliance with venture capital/private equity regulations and assist with shareholder agreements. Oversee transaction documentation, including share purchase and asset purchase agreements. 3. Dispute Resolution & Litigation Management: Oversee legal disputes, litigation, and arbitration, ensuring effective resolution and minimal business disruption. Coordinate with external legal advisors to manage strategy and representation. Lead the resolution of commercial disputes through mediation, arbitration, or court proceedings as needed. 4. Strategic & Leadership Functions: Regulatory Affairs & Strategic Insights: Update senior management and the Board on evolving laws, regulations, and industry trends, highlighting their impact on business operations. Team Leadership & Cross-functional Collaboration: Lead legal and secretarial functions, mentor staff, and ensure alignment with compliance obligations. Collaborate with HR, Finance, Marketing, Operations, and Product teams to address legal and regulatory concerns, ensuring alignment with governance frameworks. Training & Compliance Culture: Conduct legal compliance and corporate governance training for internal teams, promoting a culture of compliance across the organization. Desired Qualifications and Skills: Qualified Company Secretary (CS) from the Institute of Company Secretaries of India (ICSI). LLB/LLM from a reputable university, with a stellar academic track record. A minimum of 1+ years in a corporate secretarial and legal capacity, ideally within the technology, education, or startup ecosystems. Deep understanding of corporate governance frameworks, SEBI regulations, FEMA, labor laws, and intellectual property rights. A proactive and solutions-oriented mindset, capable of managing a diverse range of legal and compliance matters in a dynamic, fast-paced environment.

Innergize is looking for a smart, qualified Company Secretary (preferably also a law graduate) with around 1-3 years of experience for its Secretarial Practice. The Candidate will get an exposure of handling clients across a spectrum of industries and their applicable compliances related to Company law, FEMA, SEBI, structuring, M&A etc. Experience of drafting legal documents, agreements etc., will be an added advantage.

Job description Job Summary: We are looking for a Qualified Company Secretary who have recently qualified with over 2+ year of post qualification experience to join our team at Kanakkupillai in Chennai. The ideal candidate will assist in ensuring compliance with statutory and regulatory requirements and support the companys secretarial and legal functions. Key Responsibilities: Assist in drafting, reviewing, and filing of necessary documents, resolutions, and forms required under the Companies Act, 2013. Maintain statutory books, including registers of members, directors, and secretaries. Support in conducting board meetings, annual general meetings (AGMs), and other committee meetings, including the preparation of agendas, minutes, and resolutions. Ensure timely filing of returns and other statutory documents with the Registrar of Companies (ROC) and other regulatory bodies. Assist in compliance with SEBI regulations and other relevant laws applicable to the company. Support in the preparation and submission of reports and returns to various stakeholders, including shareholders and regulatory authorities. Monitor changes in relevant legislation and the regulatory environment and take appropriate action. Coordinate with external legal advisors, auditors, and other professionals as required. Provide administrative support to the company secretary and legal team. Qualifications and Skills: Qualified Company Secretary A minimum of 2+ year of relevant experience in a corporate secretarial role. Strong knowledge of the Companies Act, 2013, and other applicable laws and regulations. Excellent communication Anywhere in India can apply ( But ready to relocate ) Interested candidates can share your resume to 73050 48470 ( HR)

Role Overview: As the Company Secretary at NxtWave, you will occupy a pivotal leadership role, interfacing with the board of directors and senior management to ensure adherence to statutory obligations, corporate governance standards, and the legal frameworks underpinning our operations. Your expertise in corporate law, compliance, and governance, combined with your ability to provide high-level strategic insights, will be essential as we navigate the complexities of scaling a disruptive ed-tech organization. This role demands a meticulous, proactive professional capable of seamlessly balancing corporate secretarial duties with complex legal responsibilities. Key Responsibilities: Corporate Secretarial & Governance: a. Compliance Management: Ensure NxtWaves compliance with the Companies Act, SEBI regulations, FEMA, and other corporate laws. Monitor and update policies in line with legal changes. Maintain a compliance calendar for timely filings and disclosures with ROC and MCA. Adhere to Secretarial Standards (ICSI). Governance and Board Support: Act as custodian of corporate governance, ensuring high standards of compliance, transparency, and responsibility. Organize Board, AGM, and committee meetings, preparing agendas, notices, resolutions, and minutes. Advise the Board on governance practices, emerging trends, and statutory duties. Facilitate communication with shareholders and regulators. Manage director appointments, resignations, and corporate actions, ensuring timely filings of reports and compliance certificates. Statutory Registers and Records: Maintain and update statutory registers (Members, Directors, Charges, Shareholding, etc.), ensuring records are audit-ready and in compliance. Corporate Restructuring: Advise on corporate restructuring, mergers, acquisitions, joint ventures, and business initiatives. Handle compliance, documentation, and regulatory approvals for company incorporation and structuring. FEMA Compliance & International Operations: Ensure cross-border transactions and investments comply with FEMA and international standards. Manage compliance for inbound/outbound investments and advise on regulatory requirements for overseas operations and partnerships. Legal & Regulatory Functions: Contract Management & Negotiation: Lead the drafting, review, negotiation, and execution of contracts, MoUs, and agreements with external stakeholders (vendors, clients, contractors), ensuring protection of NxtWaves interests. Negotiate to minimize legal and financial risks, ensuring favorable outcomes. Conduct thorough legal reviews and risk analyses to safeguard the company's position. Mergers, Acquisitions, & Strategic Investments: Lead due diligence, deal structuring, and manage legal complexities in mergers, acquisitions, and strategic investments. Provide support for investment rounds, ensuring compliance with venture capital/private equity regulations and assist with shareholder agreements. Oversee transaction documentation, including share purchase and asset purchase agreements. Dispute Resolution & Litigation Management: Oversee legal disputes, litigation, and arbitration, ensuring effective resolution and minimal business disruption. Coordinate with external legal advisors to manage strategy and representation. Lead the resolution of commercial disputes through mediation, arbitration, or court proceedings as needed. Strategic & Leadership Functions: Regulatory Affairs & Strategic Insights: Update senior management and the Board on evolving laws, regulations, and industry trends, highlighting their impact on business operations. Team Leadership & Cross-functional Collaboration: Lead legal and secretarial functions, mentor staff, and ensure alignment with compliance obligations. Collaborate with HR, Finance, Marketing, Operations, and Product teams to address legal and regulatory concerns, ensuring alignment with governance frameworks. Training & Compliance Culture: Conduct legal compliance and corporate governance training for internal teams, promoting a culture of compliance across the organization. Desired Qualifications and Skills: Qualified Company Secretary (CS) from the Institute of Company Secretaries of India (ICSI). LLB/LLM from a reputable university, with a stellar academic track record. A minimum of 1+ years in a corporate secretarial and legal capacity, ideally within the technology, education, or startup ecosystems.