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

As a global leader in assurance, tax, transaction, and advisory services, we cultivate passionate professionals dedicated to building a better working world. Our culture emphasizes training, opportunities, and creative freedom, focusing on your potential and career growth. EY is committed to providing motivating and fulfilling experiences to help you become your best professional self, believing your career is yours to build with limitless potential.

The Consulting team focuses on sector-agnostic roles across various industries, offering well-rounded experience. Within Forensic & Integrity Services, we help organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We focus on enhancing governance, controls, culture, and data insights to protect and restore financial and brand reputations, building trust in capital markets worldwide.

Responsibilities

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

Apply experience with audit documentation standards and testing methodologies. Document findings related to design effectiveness, sampling strategies, testing plans, control testing attributes, and assess operating effectiveness in line with global banking methodologies.

Qualifications

We seek individuals with a practical approach to problem-solving and delivering insightful solutions. Candidates should be agile, curious, mindful, and maintain positive energy, demonstrating adaptability and creativity.

Essential qualifications include a Bachelor of Commerce, Master of Commerce, or Master of Business Administration. A minimum of 2 years of experience in Data Analysis and 3 years in Financial Analysis is required. The role demands the ability to collaborate effectively across client departments while adhering to commercial and legal requirements.

Essential Skills

Data AnalysisFinancial AnalysisBanking IndustryConcurrent AuditsPolicy and Procedure ReviewsAudit Documentation StandardsTesting Methodologies

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
IndustryManagement Consulting, Financial Services
DepartmentInvestigation, Compliance, Audit
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore at EY | SkillMX | SkillMX