As a global leader in professional services, EY fosters a culture of growth, innovation, and continuous learning. We are dedicated to helping you build a fulfilling career and realize your full potential.

This role within the National Forensics team, specifically in Investigations & Compliance, focuses on safeguarding and restoring enterprise and financial reputations. We assist organizations and their legal counsel in navigating complex investigations, resolving disputes, and managing regulatory challenges with integrity and ethical practices.

Conduct thorough concurrent audits and review banking policies and procedures across regulatory and non-regulatory domains.

Gain a strong understanding of end-to-end banking process workflows and apply robust audit documentation standards and testing methodologies.

Prepare detailed documentation related to design effectiveness, sampling strategies, control testing, and assess the operational effectiveness of selected samples in alignment with global banking practices.

Possess a Bachelor of Commerce, Master of Commerce, or Master of Business Administration degree.

Demonstrate at least 2 years of experience in Data Analysis and 3 years in Quality Assurance & Testing.

Exhibit the ability to collaborate effectively across client departments, adhering to commercial and legal requirements. A practical, insightful, and creative approach to problem-solving is essential. Adaptability, curiosity, and sustained positive energy are key attributes.