Forensics Consultant
Ernst Young · Mumbai · onsite · Posted 43d ago
Undisclosed3–8 yrsfulltimeSourced from
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About this role
Job Summary
The opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai
National comprises of sector agnostic teams working across industries for a well rounded experience.
ASU - Forensics - Investigations & Compliance :
Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
Our integrated approach ranges from enhancements in areas of perceived weakness or issues including governance, controls, culture and data insights to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.
Your key responsibilities Technical Excellence - Strong expertise in corporate secretarial and regulatory compliance under the Companies Act, 2013 for Indian and overseas entities. Hands-on experience in preparing, reviewing, and filing statutory submissions with MCA, ROC, and other regulatory authorities. Proficient in drafting agendas, notices, minutes, resolutions, and governance documents for Board, Committee, and Shareholder meetings. Ability to maintain statutory registers, records, and compliance trackers accurately across multiple client engagements. Working knowledge of SEBI, FEMA, and RBI regulations, with strong attention to detail and sound professional judgment in compliance execution.
- Company Secretary
- Compliance Professional with an experience of 3+ years
Sourced from naukri
Skills
legal counselAgilecorporate secretarialcounselForensicsOrganizational DesignsecretaryRBI regulationscompany secretaryCapital MarketsRegulatory ComplianceLegalFEMASEBIcompliance
About Ernst & Young
Ernst Young
Management Consulting
44k+
employees
2002
24 years old
Gurgaon / Gurugram, Haryana
India
₹15.3L PA avg
Avg at Ernst & Young
About
At EY, our purpose is Building a better working world. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over.
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