Job Summary The opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

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

ASU - Forensics - Investigations & Compliance :

Forensics & 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.

Your key responsibilities

- As a part of our Legal Managed Services, Forensics & Integrity team, youll build and nurture positive working relationships with teams and clients. Youll:
- 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 clients business operations.
- Support in tracking regulatory changes from time to time as may be applicable to clients business operations.




- Demonstrate valuable 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
- Strong sensitivity to clients 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 4-5 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.

📌 Associate Consultant - Forensics Investigations (Mumbai)
🏢 EY
📍 Mumbai