Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore
EY
EY
Join EY as an Associate Consultant in Forensics, specializing in Investigations & Compliance in Bangalore. EY is a global leader dedicated to building a better working world through assurance, tax, transaction, and advisory services. We foster a culture that champions training, growth, and creative freedom, focusing on your potential and career development. National teams at EY collaborate across diverse industries, offering a comprehensive experience.
Within the Forensics & Integrity Services division, you'll help organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We integrate ethical practices into compliance programs to mitigate reputational and ethical risks. Our approach enhances governance, controls, culture, and data insights, ensuring organizations safeguard their financial and brand integrity.
Develop strong technical expertise in banking industry practices, including concurrent audits and comprehensive policy and procedure reviews across regulatory and non-regulatory frameworks.
Gain a thorough understanding of end-to-end process workflows within the financial sector.
Apply robust audit documentation standards and testing methodologies throughout engagements.
Prepare detailed documentation covering design effectiveness, sampling strategies, testing plans, control testing attributes, and assessing operational effectiveness in alignment with global banking standards.
A solid foundation in Data Analysis (minimum 2 years) and Quality Assurance & Testing (minimum 3 years) is essential.
Academic qualifications include a Bachelor of Commerce (B.Com), Master of Commerce (M.Com), or Master of Business Administration (MBA).
We seek individuals who can collaborate effectively across client departments while adhering to commercial and legal stipulations. A practical, problem-solving approach is key, coupled with the ability to deliver insightful and actionable solutions. Agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity are highly valued attributes.
EY Global Delivery Services ( EY GDS)
Financial Services