Compliance Role - Advisory Firm - CS

About MGB : MGB is multidisciplinary full service firm that understands the needs of global organisations in this VUCA business environment. We believe in delivering solutions to clients with an emphasis on professional culture and personalised service. We believe in building relationships and partnering with our clients so that they can focus on their business. MGB is a one of the fastest growing Business Advisory firms in India today. We are a mix of modern and classic business values where the average age of our human resource is less than 32 years while our partners and senior management have a combined experience of 250+ years.

Job Description :

1. A candidate with exposure and thorough understanding of Companies Act, 2013, Foreign Exchange Management Act, NBFC and AIF Compliance. A candidate from financial industry like NBFC, HFC, AIF, Wealth Management and PMS will be preferred.

2. A person who is dynamic and has interpersonal skills to manage team, can co-ordinate with other departments including regulatory departments.

3. Can independently handle queries, request and is able to do independent research and gather information for service delivery to the organization

4. Has prior exposure in due diligence and audits. He or she should be independently able to handle compliance review, due diligence and audits.

5. He or she shall be able to effectively communicate, has various industry knowledge and analytical mindset.

Qualification : CS Qualified.

Location : Mumbai (Lower Parel).

Level : Middle Management.