Requisition Id 1648088 As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world This starts with a culture that believes in giving you the training opportunities and creative freedom At EY we don t just focus on who you are now but who you can become We believe that it s your career and It s yours to build which means potential here is limitless and we ll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self The opportunity Senior Consultant-National-Forensics-ASU - Forensics - Investigations Compliance - Mumbai Your key responsibilities Technical Excellence The position requires candidates to assist clients with due diligence background checks and reputational risk assessment services by gathering information on specific targets individuals entities in order to highlight any red-flags in order to enable the client to identify issues of concern and managing their risk especially integrity reputation and background risks The position is apt for people who Are inclined towards desktop research by using multiple proprietary databases and general secondary sources Knowledge of various red flags while entering into third party relations Knowledge of Foreign Corrupt Practices Act FCPA UK Bribery Act UKBA Office of Foreign Assets Control OFAC guidelines Are willing to learn and go the extra mile to achieve client delight Excellent communication skill English Proficiency in MS Office Hardworking Adaptable and Quick learner Skills and attributes To qualify for the role you must have Qualification Any Graduate Post Graduate LLM LLB Experience 6 Years Market Research Company Profiling Secondary Research What we look for People with the ability to work in a cooperative manner to provide services across multiple client departments while following the 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 We look for people who are agile curious mindful and able to sustain postivie energy while being adaptable and creative in their approach What we offer With more than 200 000 clients 300 000 people globally and 33 000 people in India EY has become the strongest brand and the most attractive employer in our field with market-leading growth over compete Our people work side-by-side with market-leading entrepreneurs game- changers disruptors and visionaries As an organisation we are investing more time technology and money than ever before in skills and learning for our people At EY you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles skills and opportunities EY is equally committed to being an inclusive employer and we strive to achieve the right balance for our people - enabling us to deliver excellent client service whilst allowing our people to build their career as well as focus on their wellbeing If you can confidently demonstrate that you meet the criteria above please contact us as soon as possible Join us in building a better working world Apply now