Positions 

Chief Financial Officer

Company Secretary

Legal Head

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Position: Chief Financial Officer

Applications are invited within 7 days from 2nd October 2018 from qualified Chartered Accountant for the position of Chief Financial Officer.

Candidates meeting the requirements below only need to apply.

Educational Qualification

Chartered Accountant (CA) having membership no. from The Institute of Chartered Accountants of India

Minimum experience

10 years in Scheduled Bank/ NBFC heading accounts and finance

Roles and responsibilities

• Responsible for accurate and timely reporting of financial information of the SICOM.

• Establish accounting policies and procedures as required.

• Compliance with financial regulations and standards as applicable.

• Financial Accounting and Management Accounting and taxation for the company and associate SPVs,

• Balance Sheet Planning and finalization

• Statutory Audit for standalone and consolidated financials

• Tax planning, direct and indirect tax, tax assessment and refund

• RBI returns

• Financial planning, budgeting, capital management and reporting expected and actual financial position

• Upgrading the financial systems to the latest Indian Accounting Standards

• Assessment of financial risk and develop strategies to mitigate the same

• Any other responsibility relating to finance and accounts of SICOM

Reporting to

The Managing Director

CTC offered

Compensation will not be a limiting factor for the right candidate and will be discussed on a case by case basis

To apply

Apply at This email address is being protected from spambots. You need JavaScript enabled to view it. with detailed resume within 7 days from 2nd October 2018

 

Position: Company Secretary

Applications are invited within 7 days from 07th  January 2019 from qualified Company Secretary. Candidates meeting the requirements below only need to apply.

Educational Qualification

Company Secretary having membership no. from The Institute of Company Secretaries of India

Minimum experience

5 years in a scheduled bank/NBFC 

Roles and responsibilities

• Advising the Managing Director and the Board on various aspects of Companies Act 2013.

• Compliance as per Companies Act, 2013 and Applicable Rules 2014.

• RBI Compliances pertaining to Secretarial Function.  

• Secretarial work of subsidiaries of SICOM Ltd.

• Assistance in conducting Board Meetings and processes.

• Formation of Committees and drafting the terms of reference of the Committees.

• Independent Directors, code of conduct and appointment.

• Appointment of Secretarial Auditor and Internal Auditor and defining their scope of work.

• Preparation of Board of Directors report to the shareholders.

• Assisting and advising various departments on issues related to the Companies Act 2013.

• Identify gaps, risks and mitigation of the same.

• Assist various functions in developing new methodologies and internal process initiatives.

• Assist and monitor Internal Auditors.

• Liaison with Internal Auditors and various departments to carry out internal audit activity smoothly.

• Setting forth policies, procedures and drafting Compliance Manuals/ SOPs, implementation and monitoring of the same.

• Monitor adherence to the applicable laws and regulations and policies and procedures including but not limited to directions of Reserve Bank of India and other concerned statutory and governmental authorities.

• Identify and assess the main compliance risk facing the SICOM and formulate the plans to manage them.

• To submit to the Board/Board Committee, quarterly and annual reviews on compliance preparedness of SICOM and steps if any, to be taken to make SICOM a fully compliant organization.

• To report promptly to the board of directors on any material compliance failure.

• Advising other departments on various regulatory issues/Disseminating information to various sections pertaining to regulatory updates as applicable and ensuring compliance.  

• Assisting in undertaking compliance verification of processes/ regulations to understand the limitation, if any

• Act as Vigilance Officer to plan and enforce surprise inspections and regular inspections to detect the system failures and existence of malpractices

• To maintain proper surveillance on officers of doubtful integrity

• Handle responsibilities of Merchant Banking Cell as and when it is introduced

• Any other duties/responsibilities that may be assigned by the Managing Director

Reporting to

The Managing Director

CTC offered

Compensation will not be a limiting factor for the right candidate.

To apply

Apply at This email address is being protected from spambots. You need JavaScript enabled to view it. with detailed resume within 7 days from 07th  January 2019.

 
 

Position: Legal Head

Applications are invited within 21 days from 23rd March 2019. Candidates meeting the requirements below only need to apply.

Educational Qualification

LLB / LLM

Minimum experience

Minimum experience- 18 to 20 years 

Roles and responsibilities

• Drafting and finalizing various legal documents pertaining to security creation required for sanction and disbursement of loans, other financial products, policy or any other purpose.

• Reviewing from time to time the bank guarantee formats, security documents, reference letter, claim statement, proof of services, rejoinder, counter and written submission.

• Registration of mortgage/charge documents with concerned Sub-Registrar/s & RoC.

• Monitor Legal MIS/Data/ Records/ Register/Files 

• Litigation - advise, initiation of appropriate and timely legal action in respect of NPA /Defaulting cases.

• Veting, finalizing and filing of claims with (DRT)/OL/RP/NCLT.

• Initiate monitoring of legal action in respect to NPA cases including drafting Issuance of notices i.e. notices U/s. 138 of NI Act, notices u/s29 of SFC Act, Demand Notices, Notices invoking guarantee, SARFAESI Act, Takeover notices, Post Takeover Notices, Possession Notices, Winding-up Notices, filing of suit , DFT claims before NCLT etc

• Appearance before High Courts/ Supreme Court/ District Courts/Consumer Forums, Magistrate Courts, CBI, ED offices & other Tribunals as and when required or directed.

• Co-ordination and follow up with panel Advocate’s, counsels, clients, 

• Reviewing from time to time the bank guarantees, reference letter, claim statement, proof of services, rejoinder, counter and written submission

• Execution & registration of interim security documentation.

• Review and advise management on legal implications of internal policies and procedures on NPA cases pertaining to takeover, disposal of assets and other legal action. 

• Handling all other legal matters of the Company including legal advice to field staff and top management of the company.

• Handling all statutory and legal requirements of SICOM and its subsidiaries

• Responsible for all Legal policy related matters and updating manual of legal section

• Standardize legal documents from time to time 

Reporting to

The Managing Director

CTC offered

Compensation will not be a limiting factor for the right candidate.

To apply

Apply at This email address is being protected from spambots. You need JavaScript enabled to view it. with detailed resume within 21 days from 23rd March 2019.