The job in short
Legal and compliance officer.
ComplianceLegal
Details
- Found
- 23 d ago · posted 2026-04-14
- Location as listed
- Bhopal - 462039, India
- Role
- Credit / Risk / Compliance
- Source
- The company’s own careers site
Full description
Key Responsibilities -
Ensure compliance with import/export laws, DGFT regulations, customs requirements, and trade policies.
• Manage Advance Authorisations, EPCG schemes, and other export incentive structures.
• - Handle FEMA compliances including inbound and outbound foreign exchange transactions.
• Manage Overseas Direct Investment (ODI) structures, approvals, filings, and RBI reporting.
• - Oversee IPO-related legal and regulatory compliances, including SEBI regulations and stock exchange requirements.
• - Coordinate with merchant bankers, legal advisors, auditors, regulators, and statutory authorities.
• - Draft, review, and vet contracts, agreements, and legal documentation.
• - Ensure compliance with the Companies Act, corporate governance norms, and statutory filings.
• - Identify regulatory risks and develop mitigation frameworks and internal SOPs.
• - Track regulatory changes and ensure timely implementation across the organisation.
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