Statutory Monitoring role at Professional Services Firm
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.