Due Diligence Associate

3 days ago


Delhi, Delhi, India Aces Global Consulting Pvt Ltd Full time ₹ 7,20,000 - ₹ 10,80,000 per year

Diligence associate 

This role is specific for our equity investments, we want someone who can engage with investee companies on a regular basis and act as a financial controller to enable investee companies to establish processes and systems and be involved in deep cleaning of the Companies for overall value creation. 

The role would involve 2 parts: 

1. Prior to investment - diligence of equity transactions involving legal, tax, financial diligence. Would involve establishing the group and team structure, identifying accounting policies, secretarial diligence, and post diligence identifying gaps in the Company systems and accounting. 

2. Post investment role - this would involve preparing a plan for process improvement, engaging with teams to deep clean the issues identified in diligence, identifying the resource mismatches and engaging with HR to place apt team at right places, removing bottlenecks in financial processes, preparing MIS formats and training management teams in handling of processes and MIS, tracking overall improvement and engaging with third parties, investors, management on equity raise rounds if any. (Like a virtual CFO role) 

Qualification - CA from FDD and audit background with experience of 4yrs+

Salary - 18 lakhs CTC, can consider carve out from equity gains in the fund.


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