Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
EY
EY
Join a leading global firm committed to building a better working world. At EY, we foster a culture of continuous learning, providing opportunities for creative freedom and professional growth. We focus on developing our people, offering fulfilling experiences that empower you to become your best professional self, with limitless career potential.
This role is part of the National Forensics team, specializing in Investigations & Compliance. Our professionals safeguard and restore enterprise and financial reputations by assisting organizations and their legal counsel in investigations, dispute resolution, and managing regulatory challenges. We embed integrity into compliance programs to mitigate ethical and reputational risks, offering insights that build trust in global capital markets.
Apply strong banking industry expertise, including concurrent audits and policy reviews across regulatory and non-regulatory areas. Develop a deep understanding of end-to-end process workflows. Adhere to audit documentation standards and employ rigorous testing methodologies. Document the design effectiveness of controls, define sampling strategies, create testing plans, and assess the operating effectiveness of selected samples in line with global banking standards.
A solid foundation in Data Analysis (minimum 2 years) and Financial Analysis (minimum 3 years) is essential. Candidates should possess a Bachelor of Commerce, Master of Commerce, or Master of Business Administration. We seek individuals who can collaborate effectively across client departments while respecting commercial and legal requirements. A practical, problem-solving approach to deliver insightful and actionable solutions is crucial. We value agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity.
EY Global Delivery Services ( EY GDS)
Management Consulting