Job highlights

- Experience

Your key responsibilities Technical Excellence

- To assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/ entities) in order to highlight any red flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.
- The position is apt for people who: Are inclined towards desktop research by using multiple proprietary databases and general secondary sources.
- Have knowledge of various red flags while entering into third party relations.
- Have knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.

Qualifications

- Master of Business Administration

Experience

- Business intelligence (5-6 years)





What we look for People with the ability to work in a cooperative 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.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Sr Consultant - National - ASU-Forensics - Investigations & Compliance (Mumbai)
🏢 EY
📍 Mumbai