Job Summary

The opportunity: - 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.

Your key responsibilities

- As a part of our Legal Managed Services, Forensics & Integrity team, you ll build and nurture positive working relationships with teams and clients. You ll:
- Carry out regulatory research and identify applicable regulations and compliance requirements thereunder to advise clients on their compliance obligations, in all categories of compliance, across a wider range of industries/sectors and for India as well as foreign jurisdictions across the globe.
- Development of Manuals detailing out compliance obligations for client s business operations.




- Support in tracking regulatory changes from time to time as may be applicable to client s business operations.
- Demonstrate good understanding and knowledge of applicability related nuances of compliances under different sets of regulations and support in compliance review/risk assessment assignments.
- Support in drafting of compliance framework, processes, SOPs, etc. for domestic as well as global compliance functions.
- Demonstrate good understanding of clients business and of generic compliance structures and functions as per the industry practices.
- Support in overall growth and development of regulatory compliance practice.
- Relevant experience in Regulatory Compliance
- Strong Regulatory research skills and presentation skills
- Strong communications and drafting skills
- Robust sensitivity to client s centricity and reasonably expected deadlines
- Ability to handle client-facing assignments and build long-term associations with the client
- Team-player and decent interpersonal communication skills

Skills and attributes

To qualify for the role you must have

Qualification

- Bachelor of Law

Experience
- Regulatory Compliance 3+ years

What we look for

People with the ability to work in a collaborative 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.

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📌 Consultant - Forensics - National - ASU (Mumbai)
🏢 EY
📍 Mumbai