Manager/Associate – Financial Due Diligence – Merchant Banking – CA/CFA TGP GROWTH PARTNERS LLP

The Corporate Institute; Mumbai; Vor Ort; INR 1.200.000 - 2.000.000; Vollzeit

Zusammenfassung

The Corporate Institute in Mumbai is seeking a detail-oriented Manager/Associate Financial Due Diligence (FDD) to conduct comprehensive financial analysis for IPOs, fundraising, M&A, and related capital market transactions.

The role requires a CA (mandatory) with 2–8 years of FDD or related experience, strong knowledge of Ind AS/IFRS, Excel modeling, and familiarity with SEBI ICDR regulations. Strong report writing and presentation skills are essential.

Qualifikationen

• CA is mandatory; CFA/MBA in Finance may be considered as complementary qualifications.
• 2–8 years of experience in Financial Due Diligence, Statutory Audit, Transaction Advisory, or Merchant Banking.
• Experience with Big 4 or mid-size audit firms, investment banks, or transaction advisory firms is advantageous.
• Strong knowledge of accounting standards (Ind AS/IFRS) and regulatory frameworks.

Aufgaben

• Conduct end-to-end financial due diligence for IPOs, fundraising, M&A, or restructuring.
• Review and analyze historical financial statements, quality of earnings, working capital trends, and cash flow patterns.
• Identify red flags such as revenue recognition issues, related party transactions, contingent liabilities, off-balance-sheet items, and accounting irregularities.
• Verify and reconcile financial data with statutory filings, tax returns, bank statements, and audited financials.
• Assess internal controls, accounting policies, and compliance with applicable accounting standards (Ind AS/IFRS/GAAP).
• Prepare detailed FDD reports highlighting key findings, risks, and recommendations for management and merchant bankers.
• Coordinate with statutory auditors, tax consultants, legal teams, and company management to gather and validate information.
• Support drafting of financial sections of offer documents (DRHP/RHP) including restated financials, MD&A, and risk disclosures.
• Analyze related party transactions, group structures, and corporate governance practices.
• Evaluate debt structure, contingent liabilities, litigation exposure, and off-book commitments.
• Benchmark financial performance against industry peers and assess sustainability of earnings.
• Assist in valuation inputs and deal structuring based on due diligence findings.
• Ensure due diligence process complies with SEBI ICDR Regulations and other applicable regulatory frameworks.

Kenntnisse

Financial due diligence

Financial analysis

Risk assessment

Report writing

Time management

Excel modeling

PowerPoint

Regulatory awareness

Ausbildung

Chartered Accountant (CA)

CFA / MBA (Finance) candidates considered

Tools

MS Excel

PowerPoint

Jobbeschreibung

Job Title: Manager / Associate Financial Due Diligence (FDD)

Department: Transaction Advisory / Due Diligence

Location: Mumbai

Reports To: Head Due Diligence / Director Merchant Banking

Employment Type: Full-Time

About the Role:

We are seeking a detail-oriented Financial Due Diligence professional to conduct comprehensive financial and business analysis of companies undergoing IPO, fundraising, M&A, or other capital market transactions. The role involves assessing financial health, identifying risks, and validating data integrity to support merchant banking mandates and investor confidence.

Key Responsibilities:

• Conduct end-to-end financial due diligence for companies planning IPOs (Mainboard/SME), fundraising, mergers, acquisitions, or restructuring.
• Review and analyze historical financial statements, quality of earnings, working capital trends, and cash flow patterns.
• Identify red flags such as revenue recognition issues, related party transactions, contingent liabilities, off-balance-sheet items, and accounting irregularities.
• Verify and reconcile financial data with statutory filings, tax returns, bank statements, and audited financials.
• Assess internal controls, accounting policies, and compliance with applicable accounting standards (Ind AS/IFRS/GAAP).
• Prepare detailed FDD reports highlighting key findings, risks, and recommendations for management and merchant bankers.
• Coordinate with statutory auditors, tax consultants, legal teams, and company management to gather and validate information.
• Support drafting of financial sections of offer documents (DRHP/RHP) including restated financials, MD&A, and risk factor disclosures.
• Analyze related party transactions, group structures, and corporate governance practices.
• Evaluate debt structure, contingent liabilities, litigation exposure, and off-book commitments.
• Benchmark financial performance against industry peers and assess sustainability of earnings.
• Assist in valuation inputs and deal structuring based on due diligence findings.
• Ensure due diligence process complies with SEBI ICDR Regulations and other applicable regulatory frameworks.

Key Skills & Competencies:

• Strong technical knowledge of accounting standards (Ind AS/IFRS), financial statement analysis, and audit methodologies.
• Proficiency in identifying financial risks, discrepancies, and quality of earnings issues.
• Strong analytical and investigative mindset with attention to detail.
• Excellent report writing and presentation skills.
• Ability to manage multiple engagements and work under tight deadlines.
• Proficiency in MS Excel (financial modeling), PowerPoint, and due diligence/audit tools.
• Working knowledge of SEBI ICDR Regulations, Companies Act, and Income Tax provisions is preferred.

Qualifications & Experience:

• Chartered Accountant (CA) mandatory/highly preferred; CFA/MBA (Finance) candidates also considered.
• 2-8 years of experience in Financial Due Diligence, Statutory Audit, Transaction Advisory, or Merchant Banking.
• Prior experience with Big 4/mid-size audit firms, investment banks, or transaction advisory firms is an advantage.
• Experience handling IPO-related FDD assignments is highly desirable.

Compensation:

• As per industry standards, commensurate with experience and qualification.