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

EY

2–3 yrs Bengaluru Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

EY is a global leader in assurance, tax, transaction, and advisory services. We foster a culture of continuous learning and development, empowering our people to reach their full professional potential. This Associate Consultant role within the National Forensics - Investigations & Compliance team in Bangalore offers a unique opportunity to contribute to building a better working world by helping organizations protect and restore their reputation.

We assist companies and their legal counsel in investigating facts, resolving disputes, and navigating complex regulatory challenges. Our focus is on embedding integrity into compliance programs to mitigate ethical and reputational risks, safeguarding financial and brand reputations through an integrated approach.

Responsibilities

Contribute to forensic investigations and compliance initiatives, assisting clients in protecting their enterprise and financial reputation.

Apply strong banking industry experience, including conducting concurrent audits and reviewing policies and procedures across regulatory and non-regulatory domains.

Gain a solid understanding of end-to-end process workflows and audit documentation standards.

Utilize established testing methodologies to assess the effectiveness of controls and the operating effectiveness of selected samples, adhering to global banking standards.

Qualifications

To excel in this role, you will need a Bachelor of Commerce (B.Com), Master of Commerce (M.Com), or Master of Business Administration (MBA) qualification.

Minimum of 2 years of experience in Data Analysis and 3 years of experience in Quality Assurance & Testing is essential.

Demonstrated ability to collaborate effectively across client departments while adhering to commercial and legal requirements. A practical, problem-solving approach is crucial, coupled with the ability to deliver insightful and actionable solutions. We value individuals who are agile, curious, mindful, adaptable, and creative.

Essential Skills

Data AnalysisQuality AssuranceTestingBanking IndustryConcurrent AuditsPolicy ReviewProcedure ReviewRegulatory ComplianceNon-Regulatory ComplianceAudit DocumentationTesting Methodologies

Good to Have

InvestigationsDispute ResolutionRegulatory ChallengesRisk Management

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