Statutory Monitoring role at Professional Services Firm

Mumbai
December 07, 2024
Job Code
SACS-4813


Posted: 1 day ago
Number of Openings: 5
Job Applicants: 40

Job Details

Job Description
    • Participate in the various diligence streams as part of the due diligence process to identify weaknesses and areas to address in potential investee companies.
    • Co-ordinating with and Monitoring of portfolio companies across the life cycle of the investment - Preparing and maintaining a comprehensive tracker for each portfolio company, Conditions Precedents and Subsequent (CSs), statutory processes, approvals and other requirements, Recurring deliverables: compliance tracker, information covenants, internal audits, maintaining financial covenant related tracker.
    • TRA / Escrow Account Monitoring
    • Monitoring Internal Audit processes across portfolio companies including implementation of action items
    • Create effective dashboards on monitoring across portfolio companies and present / escalate to leadership team on non-compliance/issues resolution

    Location – Worli Mumbai

    CTC - Upto 12 LPA depending on the qualification, years of relevant experience and interview, the CTC would be negotiable.

Desired Candidate Requirement

    1. Desired Qualification: Qualified CS with 5-7 years of experience.
    2. Ability to navigate middle-level working team counterparts from portfolio companies
    3. Effectively coordinate and collaborate with Fund and operating company stakeholders
    4. Cross-disciplinary approach (financial/ operations / legal / governance) Excellent communication skills (written and verbal) Ability and confidence to deal with assignments and stakeholders independently

Organization Description

The organisation is a 25+ year old consulting firm managed by a specialized and experienced team of Chartered Accountants, Company Secretaries, Corporate Lawyers and Professionals from different segments into certain niche practice areas. Their key practice area includes compliance (FEMA, SEBI/ RBI), valuation, ESOP, IPO, Debt Syndication, Accounting outsourcing, Digital Transformation, Direct & Indirect Tax etc. Their clientele includes several marquee names of PE funds, healthcare companies, entertainment sector companies, tier 1 law firms, etc. Their employee strength is more than 125+ and they are expanding rapidly.


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