Job Summary

Associate Consultant - National - Forensics - Investigations & Compliance - Bangalore

Responsibilities Technical Excellence

- The candidates should have strong banking industry experience, including concurrent audits and policy and procedure reviews across both regulatory and non-regulatory domains. Good 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.

Qualifications
- Bachelor of Commerce
- Master of Commerce
- Master of Business Administration

Experience
- Data Analysis (2+ years)
- Quality Assurance & Testing (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.

Skills

- Banking Industry Experience
- Audit Documentation Standards
- Testing Methodologies
- Design Effectiveness Documentation
- Sampling Strategies
- Testing Plans
- Control Testing Attributes
- Data Analysis
- Quality Assurance & Testing

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