EY is looking for a Consultant in FIDS. The incumbent will executed / lead
client
engagements related to financial fraud investigations (for e.g. asset tracing,
money
laundering, suspected violation of ethics, regulatory investigations &
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 good 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 recent 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
📌 Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
🏢 EY
📍 Mumbai
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