Legal & Compliance Officer

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.