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

EY

4+ yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join our dynamic Forensics and Integrity Services team as a Senior Consultant in Mumbai. This role is integral to protecting and restoring enterprise and financial reputations by assisting organizations with investigations, dispute resolution, and regulatory challenges. You will play a key part in enhancing governance, controls, and ethical practices to safeguard client integrity and build trust in capital markets.

Responsibilities

Your primary responsibilities will involve managing corporate secretarial compliances under the Companies Act, 2013, including preparing and filing statutory documents with regulatory authorities. You will also draft essential governance documents for meetings, maintain statutory records, and advise clients on corporate governance and restructuring matters. Transaction support, including due diligence and coordination with internal and external stakeholders, will be crucial.

Qualifications

To excel in this role, you should possess a Company Secretary (CS) qualification and have a minimum of 4 years of experience as a Compliance Professional. We seek individuals with a practical, collaborative approach to problem-solving, capable of delivering insightful solutions. Agility, curiosity, and a positive, adaptable attitude are essential for success within our client-focused environment.

Essential Skills

Companies Act2013Corporate SecretarialRegulatory ComplianceMCA FilingsROC FilingsStatutory FilingsCorporate GovernanceSEBI RegulationsFEMARBI RegulationsDue DiligenceMergers and Acquisitions

Highlights

  • Actively hiring

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentLegal
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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