Job Summary
The opportunity: Senior - Investigations Compliance - Mumbai
National : 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.
Responsibilities Technical Excellence
- Robust capability in reviewing working papers and client folders to ensure high-quality deliverables, complete documentation, and engagement compliance.
- Proven ability to identify process gaps and recommend practical improvements that strengthen methodologies, proposals, and engagement planning.
- Knowledge of Risk Assessment, Investigations, Forensic audits and Process review.
- Hands-on experience supporting financial fraud investigations, including asset tracing, money laundering reviews, open-source intelligence, and regulatory matters.
- Working knowledge of FCPA and UK Bribery Act compliance assessments, fraud risk evaluations, and related investigative procedures.
Qualifications Experience
- Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Inter
📌 Senior Consultant (Mumbai)
🏢 EY
📍 Mumbai