Job Summary

The opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore

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 specialists 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
The candidates should have robust banking industry experience,



including concurrent audits and policy and procedure reviews across both regulatory and non-regulatory domains. Positive understanding of end-to-end process workflows.
Experience with audit documentation standards and testing methodologies.
Documentation related to design effectiveness, sampling strategies, testing plans, control testing attributes, and assessing the operating effectiveness of selected samples in line with methodologies followed by global banks.

Skills and attributes To qualify for the role you must have Qualification
Bachelor of Commerce
Master of Commerce
Master of Business Administration

Experience
Data Analysis (2+ years)
Financial Analysis (3+ years)

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.

📌 Forensics Consultant Bengaluru (India)
🏢 EY
📍 India