1. Company law compliance: Maintain statutory records, file returns, and organize meetings as per the Companies Act, 2013. Ensure corporate governance and compliance with legal requirements.
2. FEMA compliance: Handle FEMA filings (FC-GPR, FC-TRS, ECB) and manage FDI/ECB compliance. Liaise with RBI and regulatory bodies for timely approvals and reporting.
3. AML compliance: Develop and update AML policies, conduct training, and monitor suspicious activities. Ensure KYC and due diligence procedures are implemented.
4. Risk management & internal controls: Conduct risk assessments, and internal audits, and ensure compliance with policies. Report on compliance status and oversee accounting activities.
5. Communication & documentation: Maintain effective communication with stakeholders and regulatory authorities. Ensure timely updates on legal changes and proper documentation for inspections.
1. Education: Degree in law, company secretarial practice, or related field.
2. Knowledge: Familiarity with the Companies Act, FEMA, AML regulations, and other corporate laws.
3. Skills: Proficiency in MS Office and knowledge of relevant legal software/tools.
4. Language: Strong written and verbal English communication skills.
5. Other: Attention to detail, strong organizational and multitasking abilities.
Salary
Duration:
Salary during probation:
After probation:
Annual CTC: ₹ 4,50,000 - 6,00,000 /year
Number of openings
1
About Aspire Infinity Solutions Pvt Ltd
Aspire Infinity is a premier multi-disciplinary firm headquartered in Jaipur, India, with a significant presence in the UAE. We specialize in providing comprehensive services in assurance, tax, risk, financial advisory, and consulting. With over five decades of practice and a strong international footprint, we serve a diverse clientele spanning India, the UAE, Europe, and the Far East.
Our service portfolio includes corporate advisory, accounting, international taxation, company formation, cross-border advisory, virtual CFO services, investment banking, economic substance regulation, AML/CFT compliance, and more.
As an intern at Aspire Consulting, you will gain hands-on experience in a dynamic and professional environment, working on real-world projects that impact global businesses. Join us to kick-start your career and be a part of a team that values innovation, integrity, and professional growth.
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