Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore
EY
EY
Join a global leader in assurance, tax, transaction, and advisory services where we foster a culture of continuous learning and growth. At EY, we believe in nurturing your potential and providing you with the training, opportunities, and creative freedom to build a truly fulfilling career. We are not just focused on who you are today, but on who you can become.
This role is part of the National Forensics team, focusing on Investigations & Compliance. We help organizations protect and restore their reputation by assisting them in investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach enhances governance, controls, and data insights to safeguard financial and brand reputations, building trust in capital markets worldwide.
Key responsibilities include leveraging strong banking industry experience for concurrent audits and policy/procedure reviews across regulatory and non-regulatory domains. A good understanding of end-to-end process workflows is essential. You will also be involved with audit documentation standards, testing methodologies, and documenting control effectiveness, sampling strategies, testing plans, and assessing the operating effectiveness of selected samples in line with global banking practices.
To qualify for this role, you must possess a Bachelor of Commerce (B.Com), Master of Commerce (M.Com), or Master of Business Administration (MBA). We require a minimum of 2 years of experience in Data Analysis and 3+ years in Quality Assurance & Testing. You should demonstrate the ability to collaborate effectively across client departments while adhering to commercial and legal requirements. A practical, insightful, and agile approach to problem-solving is crucial, along with creativity and adaptability.
EY Global Delivery Services ( EY GDS)
Management Consulting