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Legal & Compliance Officer

Job Description - 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.


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