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Senior Manager

DMI Unify (DMI Finance) · Noida, Noida, Uttar Pradesh, India

External listingfull-time5 days ago

About The Role

Job Purpose: We are looking for a dynamic and experienced Company Secretary (CS) to lead the governance and compliance function for our fast-growing fintech business, regulated as a Prepaid Payment Instrument (PPI) Issuer. The ideal candidate will bring strong expertise in corporate laws, RBI regulations, and governance frameworks, and act as a trusted advisor to the Board and senior leadership on all secretarial and statutory compliance matters. This is a high-impact role requiring a proactive professional who can independently manage statutory obligations, ensure robust compliance systems, and interface confidently with regulators and stakeholders. Principal Accountabilities: Ensure end-to-end compliance under the Companies Act, 2013 and all RBI regulations applicable to PPI entities. • Independently manage filings, disclosures, and returns with ROC, RBI, and other regulatory authorities in a timely and accurate manner. • Keep abreast of evolving laws and proactively advise the Board and senior management on necessary updates to maintain compliance. • Organize and facilitate Board meetings and Board committee meetings – including preparation of notices, agendas, minutes, and tracking follow-up actions. • Maintain statutory registers, records, and all other documentation as mandated under applicable laws. • Design and implement internal governance policies, compliance checklists, and reporting mechanisms. • Act as the primary point of contact with regulatory bodies, auditors, shareholders, and legal counsel. • Partner with internal functions such as Ops, Finance, Legal, and Risk to ensure an integrated approach to compliance and governance. Qualifications and Experience: • Mandatory: Member of the Institute of Company Secretaries of India (ICSI) • Preferred: Bachelor’s degree in law or commerce • 6–10 years of post-qualification experience in corporate secretarial and governance roles, preferably in fintech, NBFCs, banking, or financial services • Experience with PPI, Payment Inst, RBI regulated entities, and RBI governance frameworks is a significant advantage

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