Requisition id- 1751041
The prospect : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai
National :
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
• Corporate Secretarial & Regulatory Compliance
• Manage and execute 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 agendas, notices, minutes, resolutions, and other governance documents for Board, Committee, and Shareholder Meetings
• Maintain statutory registers, records, and compliance trackers for multiple client engagements Consulting Support
• Advise clients on corporate governance, board effectiveness, and regulatory best practices
• Support clients on incorporation, restructuring, mergers, demergers, and winding up matters
• Assist in share capital changes, a
📌 Senior Consultant (Mumbai)
🏢 EY
📍 Mumbai