Job specifications:

Consultant FIDS

EY is looking for a Consultant in FIDS. The incumbent will execute / lead client engagements related to financial fraud investigations (for example asset tracing, money laundering, suspected violation of ethics, regulatory investigations and open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and valuable acumen of client business are essential.

Your key responsibilities

- Execution on client engagement - ensuring quality delivery as per engagement letter.
- Ensure compliance with risk management strategies, plans and activities of the firm.
- Understand business industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.
- Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
- Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
- Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development.

Your people responsibilities

- Contribute to effective team work in internal engagement situation




- Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge

Skills and attributes for success

- Good presentation skills, communication skills, aggressive at work, people friendly, and team player

To qualify for the role you must have

- Chartered Accountant / Certified Internal Auditor / Masters in Business Administration /
- Certified Fraud Examiner / LLB

Experience

- Required 1 to 4 years of post qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.

- Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate

Ideally you ll also have

- Strong communication, presentation, facilitation, relationship-building and negotiation skills

What we look for

People with the ability to work in a cooperative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.

Be highly flexible

- Be highly flexible, adaptable, and creative
- Willingness to travel to meet client needs

Disclaimer : This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Associate Consultant - ASU - Forensics - Investigations & Compliance (Maharashtra)
🏢 EY
📍 Maharashtra