Job Summary
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become.
We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The chance: 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 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.
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
- The position requires candidates 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.
- Are inclined towards desktop research by using multiple proprietary databases and general secondary sources.
- Knowledge of various red flags while entering into third party relations.
- Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.
- Are willing to learn and go the extra mile to achieve client delight.
- Excellent communication skill (English).
- Proficiency in MS Office.
- Hardworking, Adaptable and Quick learner.
Qualifications
- Master of Business Administration
Experience
- Business Intelligence (3 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.
Role: Risk Management &
- Compliance - Other,
Industry Type: Banking,
Department: Risk Management &
- Compliance,
Employment Type: Full Time, Permanent
Role Category: Risk Management &
- Compliance - Other
Education
UG: Any Graduate
PG: Any Postgraduate read more
Key Skills
Skills highlighted with ‘‘ are preferred keyskills
Administration
Business IntelligenceCapital MarketsComplianceForensicsRisk AssessmentLegal CounselLegalResearchAgileCounselOrganizational DesignDue DiligenceOfac
📌 Forensics Consultant (Bengaluru)
🏢 EY
📍 Bengaluru