Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Organising Institution / Firm
EY (Ernst & Young)
Quick Verified Facts
π Deadline
Rolling Basis (Official)
π Mode / Location
Mumbai, Maharashtra, India
π° Stipend / Pay
Not Specified
π Eligibility
Qualification: CS (Company Secretary); Experience: 4+ years as a Compliance Professional
π‘οΈ Category
Job
Full Opportunity Brief
Senior Consultant - Forensics - Investigations & Compliance
Organization: EY (Ernst & Young)
Location: Mumbai, Maharashtra, India
Employment Type: Full-time, Mid-Senior Level
Requisition ID: 1751041
Overview
EY is hiring a Senior Consultant for its National Forensics team, specifically within the ASU - Forensics - Investigations & Compliance practice. This role involves working with sector-agnostic teams to help organizations protect their reputation, manage regulatory challenges, and ensure ethical compliance. The position focuses on corporate secretarial compliance, governance, and transaction support under Indian and international regulations.
Key Eligibility Criteria
- Qualification: Company Secretary (CS)
- Experience: Minimum 4+ years as a Compliance Professional
Responsibilities & Scope of Work
- Technical Excellence:
- Manage corporate secretarial compliances under the Companies Act, 2013 for Indian and overseas entities.
- Prepare, review, and file statutory filings with MCA, ROC, and other regulatory authorities.
- Draft governance documents (agendas, notices, minutes, resolutions) for Board, Committee, and Shareholder Meetings.
- Maintain statutory registers, records, and compliance trackers.
- Consulting Support:
- Advise on corporate governance, board effectiveness, and regulatory best practices.
- Support clients on incorporation, restructuring, mergers, demergers, and winding up.
- Assist with share capital changes, allotments, transfers, buybacks, ESOPs, and shareholder agreements.
- Provide compliance support under SEBI regulations, FEMA, RBI, and allied corporate laws.
- Transaction Support:
- Support corporate transactions, due diligence, and regulatory audits.
- Coordinate with internal teams (tax, legal, risk) and external stakeholders (law firms, regulators, auditors).
Stipend & Compensation
Not specified in the source document.
Application Procedure
- Visit the official LinkedIn job posting.
- Sign in or create a LinkedIn account.
- Click the "Apply" button to submit your application.
Contact Information
Not specified in the source document.