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27 Mar 2023


Senior Compliance Head (IBC), 5 to 10 years - Mumbai


8-10 Years

Bankruptcy, Insolvency, Client Code Modification, Company Law, Liquidity Management, CIRP, IBC, Intellectual Property Law

Job Description

Position: Senior Compliance Head (IBC) 
Qualification:  CA, Inter CA, CS, CMA, MBA (Finance)
Experience: 5 to 10 years
Location: Mumbai

Job Description: 
  • Primary Responsibility is complete support assistance to the Insolvency Professional in efficiently executing assignments under the aegis of Insolvency Bankruptcy Code, 2016 (Code ). 
  • To work closely with the partner and assist in completion of tasks assigned. 
  • To co-ordinate with team members and ensure the tasks are accomplished within reasonable time. 
  • To handle and shuffle between the IBC accounts team, HR team and legal team 
  • To assist in the overall compliance of the case and IP partner and IP entity 
  • To analyse the financial statement of the Corporate Debtor and various other financial and legal documents. 
  • To supervise the accounts and finance function of the Corporate Debtor and keep a close watch on the cash flow from operations and to maintain accounts and provide the Insolvency Professional with regular MIS. 
  • To prepare and compile Information Memorandum and co-ordinate for all the information required. 
  • Working knowledge of the IB Code and Company Law. 
  • Should have procedural knowledge of CIRP and Liquidation process. 
  • Should have confidence and appetite to work on a new project and should be ready to accept challenges. 
  • Should be very good in written and spoken English.
  • Good drafting and interpretation skills of legal provisions. 

27 March 2023


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