Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
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.
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.
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.
EY Global Delivery Services ( EY GDS)
Financial Services