Legal Compliance Internship at TMF Group, Mumbai: Apply Now!

TMF Group is inviting applications for a legal compliance internship in Mumbai. Apply now.

About TMF Group

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. The company has more than 11,000 colleagues based in over 125 offices across 87 jurisdictions. TMF India is a Great Place to Work and an ISO and ISAE certified organisation.

About the Opportunity

TMF Group is hiring a Legal Compliance Intern in the Mumbai Metropolitan Region. The role sits in an area experiencing significant growth at TMF Group, providing an opportunity for great career development, and supports the team on corporate secretarial and compliance work for client entities.

Location

The role is based in the Mumbai Metropolitan Region.

Roles & Responsibilities

Corporate Secretarial Support

Assist in preparing agendas, notices, board packs and draft minutes of meetings, and support the team in organising Board Meetings, Committee Meetings and Shareholders’ Meetings.

Statutory Filings

Assist in preparing statutory forms including DIR-12, AOC-4, MGT-7, KYC filings, DPT-3 and other routine submissions, and support the maintenance of statutory registers and corporate records for client entities.

Compliance Tracking and Documentation

Assist in preparing compliance checklists and compliance status trackers, help maintain and archive client documents and records in both physical and electronic formats, organise and update client folders, statutory registers and compliance databases, and assist in maintaining executed originals and supporting documentation.

Coordination and Administrative Support

Update master sheets, compliance trackers, dashboards and internal systems on completion of tasks, assist in maintaining records of annual compliances and statutory filings, support the 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, notarisation, stamp duty work and document submission, and support inter-team coordination on corporate secretarial assignments.

Eligibility Criteria

• A law graduate or a bachelor’s degree holder (BBA, BCom, B.A or BBM).
• Good knowledge of corporate secretarial law and familiarity with companies ordinances, rules and regulations of regulatory bodies.
• Good communication skills.

Benefits

• Pathways for career development.
• The opportunity to work with colleagues and clients around the world on interesting and challenging work.
• Continuous development supported through global learning opportunities from the TMF Business Academy.
• The chance to make the world a simpler place to do business for clients, and to make a difference in communities through the company’s corporate social responsibility programme.

Contact

The official TMF Group website provides information about the company and its services.

Application Procedure

Interested candidates may apply for this legal compliance internship through the below provided link:

TMF Group has stated that it never asks for payment as part of its selection process and always contacts candidates via its corporate accounts and platforms. Candidates are also encouraged to check whether the role they are interested in is posted on the company’s career website.