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

EY

2+ yrs Bengaluru Full Time Hybrid (office + remote)
EY logo
Posted : 4 weeks ago

Job description

Join a global leader in assurance, tax, transaction, and advisory services. At EY, we foster a culture of continuous learning and development, empowering you to build your ideal career. We focus on your potential and provide fulfilling experiences to help you become your best professional self. This role is within the National Forensics - Investigations & Compliance team in Bangalore, contributing to safeguarding and restoring enterprise and financial reputations for organizations.

EY Forensic & Integrity Services professionals assist companies and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges. We integrate ethical practices and robust compliance programs to mitigate reputational and ethical risks. Our approach encompasses enhancements in governance, controls, culture, and data insights, leading to effective organizational design and implementation.

Responsibilities

Drive technical excellence by leveraging strong banking industry experience. Conduct concurrent audits and review policies and procedures across regulatory and non-regulatory domains, ensuring a good understanding of end-to-end process workflows.

Apply expertise in audit documentation standards and testing methodologies. Prepare documentation related to design effectiveness, sampling strategies, testing plans, control testing attributes, and assess the operating effectiveness of selected samples in alignment with global banking methodologies.

Qualifications

We are seeking individuals with a practical approach to problem-solving and a proven ability to deliver insightful and actionable solutions. Candidates should possess agility, curiosity, mindfulness, and the capacity to maintain positive energy, demonstrating adaptability and creativity.

Required qualifications include a Bachelor of Commerce (B.Com), Master of Commerce (M.Com), or Master of Business Administration (MBA). Essential experience includes a minimum of two years in Data Analysis and three years in Quality Assurance & Testing.

Essential Skills

Data AnalysisQuality AssuranceTestingBanking IndustryConcurrent AuditsPolicy ReviewProcedure ReviewRegulatory ComplianceNon-regulatory ComplianceAudit DocumentationTesting MethodologiesDesign EffectivenessSampling StrategiesTesting PlansControl TestingOperating Effectiveness

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