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    Job · 19825522

    TMF Group logo

    Legal Compliance - Intern

    TMF Group · Mumbai · onsite · Posted 22d ago

    Undisclosed0–2 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.

    Job Summary

    It is an area experiencing significant growth in TMF, thus providing an opportunity for great career development.

    General Information

    Location: Mumbai, India

    Work Types: Contract

    Categories: Entity Management

    Key Responsibilities

    • Assist in preparing agendas, notices, board packs, and draft minutes of meetings.
    • Support the team in organizing Board Meetings, Committee Meetings, and Shareholders Meetings.
    • Assist in preparing statutory forms including DIR-12, AOC-4, MGT-7, KYC filings, DPT-3, and other routine submissions.
    • Support maintenance of statutory registers and corporate records for client entities.
    • Assist in preparing compliance checklists and compliance status trackers.
    • Help maintain and archive client documents and records in both physical and electronic formats.
    • Organize and update client folders, statutory registers, and compliance databases.
    • Assist in maintaining executed originals and supporting documentation.
    • Update master sheets, compliance trackers, dashboards, and internal systems on completion of tasks.
    • Assist in maintaining records of annual compliances and statutory filings.
    • Support preparation of open matters lists and follow-up trackers.
    • Coordinate with internal teams, clients, and vendors for obtaining compliance-related information and documents.
    • Assist with courier management, notarization, stamp duty work, document submission, and other administrative activities.
    • Support inter-team coordination on corporate secretarial assignments.

    Key Requirements

    • A Law Graduate.
    • Good knowledge of corporate secretarial law and be familiar with companies Ordinance, rules and regulations of regulatory bodies.

    We\'re looking forward to getting to know you!



    Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

    Sourced from naukri

    Skills

    Team Coordinationselection processCareer developmentCourier ManagementISOCorporateLegal ComplianceAdministrationcomplianceCorporate Accounting

    About TMF Group

    TMF Group logo

    TMF Group

    Financial Services

    567

    employees

    1988

    38 years old

    Amsterdam , North Holland

    Netherland

    About

    TMF Group specializes in global employee, financial, and legal administration, enabling firms to navigate complex regulations and operate securely worldwide.

    Industries

    Financial ServicesIT Services & Consulting

    Employee ratings

    357 reviews

    3.7/ 5

    Culture

    3.7

    Career growth

    3.0

    Work-life

    3.9

    Employees rate it well for

    Work Life Balance53Senior Management43Work Culture38Salary27Work Environment24

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    Legal Compliance - Intern · waiting for your command