EY is a global leader in assurance, tax, transaction, and advisory services, committed to building a better working world. We cultivate a culture that fosters training, provides opportunities, and encourages creative freedom, focusing on your professional growth and potential.

This role as Manager for National Forensics-ASU within Investigations & Compliance in Mumbai is an exciting opportunity to join a dynamic sector-agnostic team. The Forensic & Integrity Services professionals at EY help organizations safeguard their reputation and trust by investigating facts, resolving disputes, and managing regulatory challenges. We assist companies in embedding integrity into compliance programs to mitigate ethical and reputational risks, offering a comprehensive approach from enhancing controls to full organizational design.

Drive technical excellence in forensic engagements by conducting thorough business analysis to define investigation and compliance requirements. Master CKYC-related processes and documentation for regulatory and due diligence reviews. Prepare clear and structured Business Requirement Documents (BRDs) that translate business needs into actionable technical specifications. Analyze process gaps, identify control points, and document compliance workflows to effectively support investigations. Utilize consulting-level proficiency in requirement gathering, process mapping, and solution documentation within forensic operations.

To excel in this role, you need a strong foundation in business analysis for forensic investigations and compliance, coupled with proficiency in CKYC processes. Experience in creating effective BRDs, analyzing process gaps, and documenting compliance workflows is essential.

We are seeking individuals with a Bachelor of Technology (Computer Science or Mechanical Engineering), Bachelor of Commerce, Bachelor of Business Administration, or Bachelor of Computer Applications degree. Prior experience should include a minimum of 4+ years in Data Engineering, 2+ years in Data Analysis, 6+ years in Project Management, and 3+ years in Business Analysis.

Ideal candidates possess the ability to collaborate effectively across client departments, adhering to commercial and legal requirements. A practical, insightful, and agile approach to problem-solving is crucial. We value individuals who are curious, mindful, adaptable, and creative, maintaining positive energy in their work.