Join a global leader in assurance, tax, transaction, and advisory services. We foster a culture of continuous learning and development, empowering you to build your ideal career. EY is dedicated to helping you become your best professional self, offering limitless potential and fulfilling experiences.

This opportunity is within the National Forensics team, focusing on Investigations & Compliance. We empower organizations to safeguard their reputation, maintain stakeholder trust, and navigate regulatory challenges. Our integrated approach enhances governance, controls, and data insights to protect and restore financial and brand reputations.

Conduct forensic investigations and compliance reviews across various industries.

Review banking industry practices, including concurrent audits and policy adherence.

Assess end-to-end process workflows and ensure compliance with regulatory and non-regulatory standards.

Develop and implement robust audit documentation, testing plans, and control effectiveness assessments, mirroring global banking methodologies.

A Bachelor of Commerce, Master of Commerce, or Master of Business Administration is required.

Minimum of 2 years of experience in Data Analysis and 3 years in Financial Analysis.

Demonstrated ability to collaborate across client departments while adhering to commercial and legal mandates.

Possess a practical, problem-solving approach, delivering insightful and actionable solutions. Candidates should be agile, curious, mindful, adaptable, and creative.