Analyst - Forensics - National - ASU - Forensics - Discovery - Noida

EY

1+ yrs Noida Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join a global leader dedicated to building a better working world. We foster a culture of continuous learning and provide unparalleled opportunities for professional growth. At EY, we believe in empowering you to build your career, offering fulfilling experiences to help you achieve your professional best. This role within the National Forensics ASU Discovery team in Noida focuses on protecting and restoring enterprise and financial reputations through meticulous investigations and dispute resolution.

The Forensics & Integrity Services team assists organizations and their legal counsel by uncovering facts, resolving disputes, and navigating complex regulatory challenges. We embed integrity into compliance programs to effectively manage ethical and reputational risks, safeguarding and restoring financial and brand value.

Our integrated approach enhances areas of perceived weakness in governance, controls, culture, and data insights, often leading to full organizational design and structural implementation. We are committed to building trust and confidence in capital markets and economies worldwide.

Responsibilities

As a key member of the Legal Managed Services, Forensics & Integrity team, you will cultivate strong working relationships with internal teams and clients. Your core responsibilities include:

- Conducting thorough regulatory research to identify applicable laws and compliance obligations across diverse industries and jurisdictions, both domestic and international. - Developing detailed manuals that outline compliance requirements for client business operations. - Monitoring and tracking regulatory changes relevant to client operations. - Applying a strong understanding of compliance nuances across various regulatory frameworks to support compliance reviews and risk assessments. - Assisting in the development of compliance frameworks, processes, and Standard Operating Procedures (SOPs) for both domestic and global functions. - Demonstrating a solid grasp of client businesses and standard industry compliance structures. - Contributing to the overall growth and development of the regulatory compliance practice.

Qualifications

To excel in this role, you should possess:

- Relevant experience in Regulatory Compliance. - Robust regulatory research and presentation skills. - Excellent communication and drafting abilities. - A strong client-centric approach and the capacity to manage deadlines effectively. - The ability to engage in client-facing assignments and foster long-term client relationships. - Strong team-playing and interpersonal communication skills. - At least one of the following certifications: LLB, CS, or Certified Compliance Professional.

We seek individuals who can collaborate effectively, navigate commercial and legal requirements, and offer practical, insightful solutions to complex problems. An agile, curious, and adaptable mindset is essential.

Essential Skills

Regulatory ResearchComplianceLegal ResearchDraftingInterpersonal CommunicationClient Management

Good to Have

LLBCSCertified Compliance Professional

Highlights

  • Actively hiring

More Details

RoleAnalyst - Forensics - National - ASU - Forensics - Discovery - Noida
DepartmentLegal
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

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