About the Organisation
TopLine Solutions Pvt Ltd helps and assists investors and their family members across India and the Globe in reclaiming their unclaimed financial investments in India. We work PAN India and abroad and our clients range from Mumbai, Delhi, , Kolkata, Punjab, Haryana, Bangalore, Uttar Pradesh in India to New York, Toronto, Texas, Kuwait, Oman, London and many more cities overseas.
Role Description
This is a full-time on-site role for a Senior Compliance Officervat Topline Solutions Pvt Ltd located in Model Town. The role involves assisting investors and family members in reclaiming unclaimed financial investments, managing legal and regulatory compliance, coordinating with clients, and drafting applications on behalf of clients
● Team Lead and Team Management Ability
● Coordinating Legal Matters with Attorney.
● Co-ordination documents with Clients.
● Drafting Emails and Basic Legal Know-How.
● Liasoning with the Regulatory Department for File Processing or any other work as assigned to you.
Qualifications
Legal and Regulatory Compliance,
Knowledge of Company Law and Secretarial Practices
Strong Interpersonal and Communication Skills
Attention to Detail and Analytical Skills
Ability to work independently and as part of a team
Experience in the financial services industry is a plus
Previous Experience with RTA/Investor relation department of Listed companies will be a plus and preferred.
Click here to apply and for Official Notification
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