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

EY

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

Job description

Embark on a career shaping a better working world with EY, a global leader in assurance, tax, transaction, and advisory services. We cultivate a culture that fosters growth, offering extensive training, diverse opportunities, and the creative freedom to build your ideal career.

As a Consultant in National Forensics - Investigations & Compliance, you'll play a crucial role in safeguarding and restoring organizational reputation. You will assist companies and legal counsel in navigating complex investigations, disputes, and regulatory challenges, ensuring integrity at the heart of compliance programs and mitigating ethical and reputational risks.

Responsibilities

You will demonstrate strong expertise in corporate secretarial duties and regulatory compliance under the Companies Act, 2013 for both Indian and international entities. This includes hands-on experience in preparing, reviewing, and filing statutory documents with authorities like MCA and ROC.

Your role will involve proficiently drafting essential governance documents for Board, Committee, and Shareholder meetings, such as agendas, notices, minutes, and resolutions. Maintaining accurate statutory registers, records, and compliance trackers across various client engagements is key. A working knowledge of SEBI, FEMA, and RBI regulations, coupled with meticulous attention to detail and sound professional judgment, is essential for effective compliance execution.

Qualifications

We are seeking individuals with a minimum of 3 years of experience as a Compliance Professional, holding a qualification as a Company Secretary. The ideal candidate possesses the ability to collaborate effectively, delivering services across multiple client departments while adhering to commercial and legal stipulations.

A practical, problem-solving approach is vital, enabling the delivery of insightful and actionable solutions. We value candidates who are agile, curious, mindful, and capable of maintaining positive energy, demonstrating adaptability and creativity in their professional endeavors.

Essential Skills

Companies Act2013MCAROCSEBIFEMARBI RegulationsCorporate SecretarialRegulatory ComplianceBoard Meeting ProceduresShareholder Meeting ProceduresStatutory RegistersCompliance Tracking

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting
DepartmentLegal
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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