EY is a global leader in assurance, tax, transaction, and advisory services, dedicated to building a better working world. We foster a culture of training, opportunity, and creative freedom, focusing on your potential and career growth.

As a Senior Consultant in Forensics within the Investigations & Compliance team, you'll be part of a sector-agnostic group that provides well-rounded experience across industries. This role is crucial in helping organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges.

We empower companies to safeguard their financial and brand reputations through an integrated approach that includes enhancing governance, controls, data insights, and organizational design. Join us to build trust and confidence in capital markets worldwide.

Your core responsibilities will involve demonstrating strong technical expertise, particularly within the banking industry. This includes conducting concurrent audits and performing thorough reviews of policies and procedures across both regulatory and non-regulatory domains.

You'll need a solid understanding of end-to-end process workflows and experience with audit documentation standards and testing methodologies. Key tasks will involve documenting design effectiveness, implementing sampling strategies, creating testing plans, and assessing the operating effectiveness of controls in line with global banking standards.

To excel in this role, you should possess a strong background in data analysis (minimum 2 years) and financial analysis (minimum 3 years).

Candidates should ideally hold a Bachelor of Commerce (B.Com), Master of Commerce (M.Com), or Master of Business Administration (MBA). We are seeking individuals who can collaborate effectively across client departments while adhering to commercial and legal requirements.

An ideal candidate will approach problem-solving practically, delivering insightful and actionable solutions. We value agility, curiosity, mindfulness, adaptability, and creativity in all our team members.