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

EY

2+ yrs Bengaluru Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join a global leader in assurance, tax, transaction, and advisory services, dedicated to building a better working world. We foster a culture of continuous learning, offering training, opportunities, and creative freedom. At EY, we invest in your development, helping you achieve your professional goals and become your best self.

This role is within our National Forensics team, focusing on Investigations & Compliance. We help organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach strengthens governance, controls, and data insights, safeguarding financial and brand reputations.

Responsibilities

Leverage strong banking industry experience, including concurrent audits and policy/procedure reviews across regulatory and non-regulatory domains. Demonstrate a solid understanding of end-to-end process workflows and experience with audit documentation standards and testing methodologies. Develop documentation related to design effectiveness, sampling strategies, testing plans, control testing attributes, and assess operating effectiveness in line with global banking standards.

Qualifications

To be successful in this role, you should possess a Bachelor of Commerce, Master of Commerce, or Master of Business Administration degree. We require a minimum of 2 years of experience in Data Analysis and 3+ years of experience in Financial Analysis.

We are seeking individuals who can collaborate effectively across client departments, adhering to commercial and legal requirements. A practical approach to problem-solving and the ability to deliver insightful, actionable solutions are essential. Candidates should be agile, curious, mindful, and adaptable, bringing positive energy and creativity to their work.

Essential Skills

Data AnalysisFinancial AnalysisBanking IndustryConcurrent AuditsPolicy and Procedure ReviewRegulatory ComplianceAudit DocumentationTesting MethodologiesInternal ControlsRisk Management

Highlights

  • Actively hiring

More Details

RoleConsultant - 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

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