Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY

5+ yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : 2 weeks ago

Job description

Join EY as an Associate Consultant in our National Forensics team, focusing on Investigations & Compliance. This role offers a dynamic environment where you'll help organizations protect their reputation and navigate complex regulatory landscapes.

As part of EY's Forensic & Integrity Services, you will assist companies and their legal counsel in uncovering facts, resolving disputes, and managing challenging regulatory issues. We emphasize integrity in compliance programs to mitigate ethical and reputational risks, safeguarding financial and brand reputations worldwide.

Responsibilities

Key responsibilities include demonstrating strong expertise in corporate secretarial compliance under the Companies Act, 2013, and managing Indian and overseas entity governance requirements. You will prepare, review, and file statutory forms with regulatory authorities like MCA and ROC. The role also involves drafting essential governance documents such as agendas, notices, and minutes for board and shareholder meetings.

Furthermore, you will utilize working knowledge of SEBI, FEMA, and RBI regulations to support compliance and advisory services. The position requires assisting with corporate transactions, due diligence, and regulatory audits, ensuring accurate and timely management of multiple client engagements.

Qualifications

To excel in this role, a Company Secretary qualification combined with an LLB is essential. We are seeking a Compliance Professional with over 5 years of relevant experience.

Candidates should possess the ability to collaborate effectively across client departments while adhering to commercial and legal mandates. A practical, problem-solving approach is crucial, delivering insightful and actionable solutions. We value individuals who are agile, curious, mindful, and adaptable, maintaining positive energy and creativity in their work.

Essential Skills

Corporate Secretarial ComplianceCompanies Act 2013Entity GovernanceStatutory FilingsMCA FilingsROC FilingsBoard MinutesShareholder ResolutionsSEBI RegulationsFEMA RegulationsRBI RegulationsCorporate RegulationsDue DiligenceRegulatory Audits

More Details

RoleAssociate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentLegal, Consulting
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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