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.

Your key responsibilities

- 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 qualified judgment in compliance execution.

Qualifications
- Company Secretary

Experience
- Compliance Professional with an experience of 3+ years

Skills
- corporate secretarial
- regulatory compliance under the Companies Act, 2013
- MCA/ROC filings
- drafting agendas, notices, minutes, resolutions, governance documents
- governance and statutory registers
- SEBI regulations
- FEMA regulations
- RBI regulations
- compliance trackers

📌 Forensics Consultant (Mumbai)
🏢 EY
📍 Mumbai