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13 May 2024

NmPU

Risk Compliance/Internal Audit (CA Qualified Only), 2 to 4 years in Mumbai

Company Logo BDO India LLP

Mumbai

3-4 Years

Financial Statement Analysis, Internal Audit, Compliance, risk compliances, accounting, Auditing

Job Description

Position: Risk Compliance/Internal Audit (CA Qualified Only)
Qualification: CA
Experience: 2 to 4 years
Location: Mumbai

Job description
Role & responsibilities

  • Vetting of Acquisition notes and analysing/interpreting various financial and legal due diligence reports, facts of the case, financial statements, and performing sensitivity &scenario analysis, transaction structuring etc.
  • Vetting of the various agreements entered with Bank for acquisition of assets.
  • Coordinating with Bank for post acquisition activities like file pick up, CERSAI/ROC charge modification
  • Preparing MIS as per requirement of management
  • Analysing the Business policies for acquisition & resolution and recommending changes required as per business or regulatory requirements
  • Determining and assessing the risk appetite for the various functions of the organisation
  • Vetting of Sale certificate, NDC, Sanction letters etc.

13 May 2024

NmPU

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