Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore

EY

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

Job description

Join EY as an Associate Consultant in our Forensics Investigations & Compliance team in Bangalore. You’ll contribute to protecting and restoring enterprise and financial reputations by investigating facts, resolving disputes, and managing regulatory challenges. This role offers a unique opportunity to work across diverse industries, develop your skills in a dynamic environment, and build a rewarding career within a global leader.

EY is dedicated to fostering a culture of growth, opportunity, and inclusivity. We invest in our people's development, providing personalized career journeys and resources to help you become your best professional self. We believe in the power of collaboration and offer a supportive environment where you can thrive.

Responsibilities

Perform concurrent audits and reviews of banking policies and procedures across regulatory and non-regulatory domains, ensuring a comprehensive understanding of end-to-end workflows.

Adhere to audit documentation standards and employ effective testing methodologies. Document the design effectiveness of controls, implement sampling strategies, develop testing plans, and assess the operational effectiveness of controls in line with global banking standards.

Qualifications

Possess a strong foundation in banking industry practices, including concurrent audits and policy/procedure reviews. Experience with audit documentation standards and testing methodologies is essential.

Requires a minimum of 2 years of experience in Data Analysis and 3+ years in Quality Assurance & Testing.

Essential qualifications include a Bachelor of Commerce (B.Com), Master of Commerce (M.Com), or Master of Business Administration (MBA). Demonstrated ability to work collaboratively, solve complex problems practically, and deliver insightful solutions is key. We seek agile, curious, and adaptable individuals with sustained positive energy.

Essential Skills

Data AnalysisQuality AssuranceTestingAudit DocumentationPolicy ReviewProcedure ReviewRegulatory ComplianceNon-Regulatory ComplianceBanking Operations

Highlights

  • Actively hiring

More Details

RoleAssociate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore
IndustryFinancial Services, Management Consulting
DepartmentConsulting
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore at EY | SkillMX | SkillMX