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Career Family: Risk Management Services
Role Type: Associate
Associate – UK Compliance and Risk - Compliance Monitoring & Acquisitions
Risk Management team at EY plays an key role in managing the internal risks of the firm associated with accepting a new client or an engagement or risks associated with any of our on-going audit / non audit engagement. Formed in the Year 2007, the Risk Management team is growing rapidly as a Center of Excellence for all standardized quality / compliance related activities that can be efficiently undertaken from Global Delivery Services location.
The opportunity
The team supports Global Risk Management in rapidly deploying professionals on ad-hoc,
outcome-based projects as well as acts as an incubator for new RM services. It is an extension of the onshore RM teams and helps in streamlining existing processes, onboarding new opportunities, designing end-to-end processes, and managing specific project activities.
The incumbent shall be responsible for the timely execution of data led compliance monitoring to identify any potential non-compliance with policy/guidance or any potential regulatory breaches. This will include data sourcing, aggregation and analysis, performance of standardized compliance checks in line with pre agreed compliance procedures and rules, reporting and escalation of results.
Your key responsibilities
Technical expertise
• Developing subject matter expertise to support the due diligence checks for the clients and suppliers before the acquisitions.
• Complete data management activity for the acquisitions including but not limited to:
• Maintaining
📌 UKI RM Enablement-Compliance and Risk (Gurugram)
🏢 EY
📍 Gurugram