Join EY's Forensics & Integrity Services team as a Senior Consultant in Gurgaon. This national role focuses on protecting and restoring enterprise and financial reputations by investigating facts, resolving disputes, and managing regulatory challenges. We help organizations enhance governance, controls, culture, and data insights to safeguard their reputation and build trust in capital markets.

This is an opportunity to work within sector-agnostic teams, gaining well-rounded experience across various industries. Our team is dedicated to putting integrity at the heart of compliance programs, effectively managing ethical and reputational risks.

Leverage your strong working knowledge of AML concepts, typologies, and transaction monitoring frameworks to support reviews involving suspicious activity detection and case documentation. Analyze compliance data to identify potential financial crime risks and contribute to enhancing governance, controls, and data insights for clients.

Your role will involve collaborating with clients to resolve complex issues and provide practical, insightful solutions. You will be instrumental in assisting companies and their legal counsel with investigations, dispute resolution, and navigating regulatory challenges.

To excel in this role, you must possess a Master of Business Administration (MBA) degree and have a minimum of 2 years of relevant experience. We are seeking individuals with a practical approach to problem-solving, capable of delivering insightful and creative solutions in a collaborative environment.

Ideal candidates will demonstrate agility, curiosity, and mindfulness, maintaining positive energy while adapting to complex challenges. The ability to work effectively across multiple client departments, adhering to commercial and legal requirements, is essential. We value individuals who are adaptable and creative in their approach to client service.