Job Summary The opportunity

Associate - Investigations Compliance - Bangalore

National

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

Technical Excellence

- Associate Consultant - Forensics | Support forensic investigations, fraud risk assessments, compliance reviews and integrity due diligence assignments. Perform data analysis, transaction testing and document/email reviews to identify anomalies and red flags. Conduct public-domain research and background checks on employees, vendors and third parties.

Assist in identifying risks relating to fraud, conflict of interest, misconduct, employee-vendor collusion and ABAC/FCPA compliance. Prepare and maintain workpapers, evidence logs,



trackers and supporting documentation with a explicit audit trail. Support preparation of client presentations, investigation reports, findings and recommendations.

Ensure assigned work is accurate, complete and delivered within agreed timelines. Maintain confidentiality, professional scepticism and compliance with engagement requirements. Take ownership of assigned workstreams and proactively communicate progress, issues and dependencies.

Continuously develop forensic, analytical, technology and communication skills.

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.

Qualifications

- Master of Business Administration

- Master of Commerce

- CA Inter

- CMA

Experience

- 1-2 years in auditing ,internal audit

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.

Role: Audit & Control - Other,

Industry Type: Accounting / Auditing,

Department: Finance & Accounting,

Employment Type: Full Time, Permanent

Role Category: Audit & Control

Education

UG: Any Graduate

PG: MBA/PGDM in Any Specialization, M.Com in Commerce, CA in CA read more

Key Skills

Manager Internal AuditAssuranceDue diligenceData analysisCMAAnalyticalComplianceForensicAgileClient servicing

📌 Associate Consultant (Bengaluru)
🏢 EY
📍 Bengaluru