About INDmoney

INDmoney is a SuperMoneyApp that brings all your family’s money in one app. Our aim is to enable you to track, save and earn extra by automatically bringing your entire financial life across investments, loans, credit cards & taxes, all in one app. The app delivers real time recommendations and actions. Our loans feature gets you to lower your current monthly EMI’s and also get all kinds of loans at lowest interest rates. Our investments engine has the largest catalogue of investment options across Mutual Funds, Bonds, Fixed Deposits., PMS’es etc. The platform is unbiased and helps you to move to better performing assets at ZERO commissions (like DIRECT Mutual Funds). Our premium members get access to a virtual “Private Family Office”.

INDmoney apps were launched in Apr/ June 2019. It is a product of the parent entity Finzoom Investments, founded by Ashish Kashyap, a technology entrepreneur who previously founded ibibo Group (Goibibo, redBus, PayU India) and was also Google India’s first Country Head. We are backed by foreign institutional investors comprising Tiger Global, Steadview Capital, Dragoneer & Tona Investments who have invested a total of $58Mn in the company.

About the job

 Essential Requirements (Knowledge, Skills, Abilities):

1. Well abreast with Company Law, IT, IRDAI, FEMA, RBI regulations applicable to Foreign Companies, Labour laws, Data Privacy, Trademark Act etc.

2. Demonstrate ability to independently draft compliance checklists, legal documents, manuals, and other regulatory documentation.

3. Excellent English communication & Drafting skills.

4. Efficient in doing legal & regulatory research and providing opinions to different stakeholders.

5. Ability to work under tight deadlines in a fast-paced environment.

Background (essential and desired):

1. Minimum work experience of 5-6 years with an in-house Secretarial/Compliance team of a Company/ Tech Start-up.

Essential Education 

1. Company Secretary 

2. LLB

Job Description:

-Responsible for all secretarial matters under the Companies Act, 2013 and compliances with applicable secretarial standards issued by ICSI.

– Responsible for FEMA/RBI compliances i.e. ODI, FCGPR, FCTRS, FLA filings and Downward Investment reporting.

– Keep track of and disseminate updates on regulatory (IRDAI) and other statutory requirements on an ongoing basis to prevent violations thereof. Review of existing business processes and ensuring all processes are IRDAI compliant.

– Establish and maintain robust monitoring mechanism to keep abreast of status of compliance activities of all insurance business processes within the Company. Prepare compliance status reports on a regular basis to keep the management informed of the operation and progress of compliance efforts.

-Collaborate with cross functional teams to facilitate implementation of compliance requirements at all levels/process of the organization and to direct compliance issues to existing channels for resolution. Will be actively involved in executing the operation aspects of Insurance Compliance functions.

– Executing / monitoring all secretarial activities in Fund Raising from PE investors, handling legal due diligence in respect to fund raise. Regular dealing and communication with external counsels.

-Review of Shareholders and Share subscription agreement and providing inputs thereof and ensuring strict compliance of SHA.

– Preparation of Circular Resolutions, Notice/Agendas of Board/General meetings, Minutes of Board Meetings & General Meetings and Annual reports.

– Ensuring ESOPs management, drafting of various ESOP Plans and taking corporate approvals for grant of ESOPs.

-Review of various contracts and business model from regulatory perspective and providing opinions to stakeholders.

-Providing opinions in respect to Corporate /Labour /Employment /Insurance /FEMA /IT /Data Privacy laws.

– Maintenance of statutory registers and compliance records of the Company and reporting to ROC/IRDAI.

– Implementation of well-defined standardized Compliance processes along with technology in the form of Compliance tool.

– Managing complete IPR portfolio of Company.

How to Apply?


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