The opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations & Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues including governance, controls, culture and data insights to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

Technical Excellence





- Support the execution of ABAC compliance audits and forensic investigations through document review, transaction testing, third-party due diligence checks, expense claim review, data analysis, evidence collation and preparation of audit workpapers. Assist in identifying red flags related to bribery, corruption, conflicts of interest, gifts and hospitality, vendor payments, government interactions and policy violations. Coordinate with Compliance, Internal Audit, Finance, Legal and HR teams for information gathering, issue tracking and remediation follow-up, while maintaining confidentiality, integrity, professional skepticism and strong documentation discipline.

Skills and attributes

To qualify for the role you must have

Qualification

- Post graduate- Finance

Experience

- 0-2

What we look for

People with the ability to work in a team-oriented 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 positive energy, while being adaptable and creative in their approach.

📌 Associate Consultant – Forensics Investigations (Gurugram)
🏢 EY
📍 Gurugram