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Senior Compliance Head (IBC)

5.00 to 10.00 Years   Mumbai City   27 Mar, 2023
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryLegal
Functional AreaLegal Practice
EmploymentTypeFull-time

Job Description

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

Keyskills :
ibcintellectual property lawliquidity managementccdbankruptcycompany lawinsolvency

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