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

EY

3+ yrs Mumbai Full Time Work from office
EY logo
Posted : 2 weeks ago

Job description

Join a global leader in assurance, tax, transaction, and advisory services dedicated to fostering professional growth and building a better working world. At EY, we invest in your development, offering training, opportunities, and creative freedom to help you become your best professional self.

This role within the National Forensics, Investigations & Compliance team offers a unique opportunity to work across diverse industries. We help organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach safeguards financial and brand reputations, building trust in capital markets globally.

Responsibilities

Develop deep expertise in corporate secretarial and regulatory compliance under the Companies Act, 2013 for both Indian and overseas entities. Prepare, review, and file statutory submissions with MCA, ROC, and other regulatory bodies. Draft agendas, notices, minutes, and resolutions for Board, Committee, and Shareholder meetings. Maintain accurate statutory registers, records, and compliance trackers for multiple client engagements.

Apply knowledge of SEBI, FEMA, and RBI regulations, exercising sound professional judgment and meticulous attention to detail in all compliance execution.

Qualifications

We are seeking a Compliance Professional with a minimum of 3 years of experience and a qualification as a Company Secretary. Candidates should demonstrate the ability to work collaboratively across departments, adhering to commercial and legal requirements. A practical approach to problem-solving complex issues, delivering insightful solutions, and maintaining agility, curiosity, and positive energy are essential.

Essential Skills

Companies Act2013Corporate Secretarial ComplianceRegulatory ComplianceSEBI RegulationsFEMA RegulationsRBI RegulationsStatutory FilingsGovernance DocumentsBoard MeetingsShareholder MeetingsMinutes DraftingResolutions DraftingStatutory Registers MaintenanceCompliance TrackingProblem-SolvingAnalytical SkillsProfessional JudgmentAttention to Detail

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentConsulting, Legal
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai at EY | SkillMX | SkillMX