Associate/Senior Associate - Outsourcing

BDO (Delhi, DL, India) 5 days ago

Location: Delhi NCR - Office 1
Job title:
Contact: Pranay Bhatia

Principal Responsibilities

Corporate Laws/LLP Act:

  • Should have sound knowledge and procedural experience in dealing with various company laws/LLP law matters, e.g. (not limited to) incorporation, DIN/DSC, change in constitution of board, further issue of capital, buy-back, listing, strike-off, liquidation, change in registered office, compounding of offences, annual compliances of retainer clients, listing & delisting, drafting minutes, notices, resolutions, applications, representations etc. and the necessary company law compliances.
  • Uploading various forms on the MCA website.
  • Establishment & on-going compliances of Branch, LO & PO & their closure.
  • Carrying out secretarial due- diligences.
  • End to end support on advising on various transactions involving inter corporate loans, loans to parties in which directors are interested, related party transactions, deposits pros & cons of various instruments for fund raising & their implementation and completion of all procedural formalities.
  • Keeping abreast of recent amendments & additions and communication of the same across the organization & with outside stakeholders.

Exchange Control Regulations:

  • Sound knowledge of regulations and procedures and reporting requirements prescribed under the exchange control regulation, e.g. (not limited to) infusion by capital, filing of FLA returns, compounding  of offences etc.
  • Carrying out FEMA health checks.
  • Setting up Branch, LO & PO & their closure.
  • End to end support in relation to transactions involving raising ECB, import and export of goods and services, NR & NRI,NRO & NRE accounts, infusion of funds in India, repatriation of funds out of India etc.
  • Transactions falling under Foreign Contribution (Regulation) Act, 2010.
  • Obtaining approval from FIPB for LLP & companies under approval route.
  • Keeping abreast of recent amendments & additions and communication of the same across the organization & with outside stakeholders.

Transaction Advisory:

  • Drafting & review of transaction documents e.g. Schemes, court application, petitions, stamp duty applications, JV agreements, Share purchase agreements etc.
  • End to end support and involvement in implementing the Scheme (may involve multi-state).
  • End to end support & necessary advice, drafting and review, completion of procedures, formalities and compliances involved in a transaction.
Personal Specifications & Experience

Qualification : CS & LLB (having additional MBA, CA, ICWA would be an added advantage)
Work Experience : 3-5 years of Relevant Experience Post Qualificatio

  • Good communication skills (written and spoken) is must.
  • Good regulatory knowledge and skillful & effective application of the same in various assignments.
  • Ability to adhere to regulatory timeframe prescribed without giving them amiss.
  • Good knowledge of MS word, excel & power point.
  • Conducting training sessions on corporate laws & FEMA.
  • Ability to effectively interact with the officials at ROC, RD & OL office and other regulatory authorities if required.
  • Energetic and open to learning and dealing in matters not dealt before.
  • Proactive, continuous communication with clients on compliance matters. Handling clients independently.
  • Ability to handle number of client to whom secretarial & FEMA retainership services are offered effectively.
  • Able to handle a team effectively & multi-tasking.
  • Ability to work with various seniors across the organization and deliver effectively.
  • Being updated with the ongoing amendments & additions.
  • Having solution oriented attitude.


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Associate/Senior Associate - Outsourcing

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