Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY (Ernst & Young); Mumbai; On-site; INR 1,800,000 - 3,000,000; Full time

Job summary

EY (Ernst & Young) in Mumbai seeks a Senior Consultant forensics investigations & compliance to strengthen corporate governance and regulatory compliance, with a focus on CS filings and governance documentation.

The role covers secretarial compliance, board support, due diligence, and regulatory filings under Indian and international regulations, requiring 4+ years in compliance.

Qualifications

• Qualification: Company Secretary (CS)
• Experience: 4+ years as a Compliance Professional

Responsibilities

• 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).

Skills

Compliance

Governance

Regulatory filings

Education

Company Secretary (CS)

Job description

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

E

Organising Institution / Firm

Rolling Basis (Official)

Not Specified

Qualification: CS (Company Secretary); Experience: 4+ years as a Compliance Professional

Job

Full Opportunity Brief

Senior Consultant - Forensics - Investigations & Compliance

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).