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

EY

3+ yrs Gurugram Full Time Hybrid (office + remote)
EY logo
Posted : 3 weeks ago

Job description

Join a global leader in professional services as a Consultant in Forensics, specializing in Investigations & Compliance. We are dedicated to building a better working world by fostering a culture of continuous learning and providing unparalleled opportunities for professional growth. At EY, your career path is yours to build, with limitless potential and fulfilling experiences designed to help you become your best professional self. This role is part of a national team that collaborates across various industries, offering a well-rounded experience.

Our Forensic & Integrity Services team helps organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We focus on safeguarding financial and brand reputations through enhancements in governance, controls, culture, and data insights, ultimately building trust in capital markets worldwide.

Responsibilities

Apply expertise in AML, KYC, EDD, and private remediation to support forensic investigations and compliance initiatives. Collaborate with clients and internal teams to address complex issues and deliver insightful solutions. Contribute to the enhancement of governance, controls, and ethical risk management programs. Assist in safeguarding and restoring client financial and brand reputations through meticulous analysis and practical recommendations.

Qualifications

A Master of Business Administration (MBA) degree is required for this role. Candidates must possess a minimum of 3 years of experience in Business Analysis. The ideal candidate will demonstrate the ability to work collaboratively across client departments while adhering to commercial and legal stipulations. A practical, problem-solving approach is essential, coupled with the capacity to deliver insightful and actionable solutions. We seek individuals who are agile, curious, mindful, adaptable, creative, and maintain positive energy.

Essential Skills

AMLKYCEDDPrivate RemediationBusiness Analysis

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting, Financial Services
DepartmentConsulting, Risk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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