Join EY's Forensics and Integrity Services team as a Senior Consultant in Mumbai. This role is integral to helping organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. You will be at the forefront of ensuring integrity within compliance programs and mitigating ethical and reputational risks.

Our team offers an integrated approach to enhance governance, controls, culture, and data insights, thereby protecting and restoring financial and brand reputations. We empower companies to build trust and confidence in global capital markets.

Assist clients with comprehensive due diligence, background checks, and reputational risk assessments. Gather crucial information on individuals and entities to identify potential red flags and manage integrity, reputation, and background risks. This involves leveraging proprietary databases and secondary sources for desktop research, with a keen understanding of various red flags in third-party relationships. Familiarity with Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), and Office of Foreign Assets Control (OFAC) guidelines is essential.

A Master of Business Administration (MBA) is required for this role. We are seeking candidates with 5-6 years of experience in business intelligence. The ideal professional possesses strong collaborative abilities, enabling effective service delivery across diverse client departments while adhering to commercial and legal mandates. You should demonstrate a practical, analytical approach to problem-solving, delivering insightful and actionable solutions. Adaptability, creativity, and a mindful, curious, and energetic approach are highly valued.