Job Summary The prospect
- Investigations Compliance - Mumbai
National comprises of sector agnostic teams working across industries for a well rounded experience.
Responsibilities
Technical Excellence
- Strong expertise in forensic investigations and internal audit processes, with a solid foundation in Chartered Accountancy and/or MBA qualifications.
- Ability to conduct detailed documentation review to identify anomalies, control gaps, and compliance risks.
- Experience in supporting investigation-led assignments with structured analysis and evidence-based reporting.
- Capability to coordinate effectively with client teams to obtain information, validate findings, and progress engagements efficiently.
- Exposure to pharmaceutical or medical devices sector engagements is preferred for handling industry-specific forensic and compliance requirements.
Qualifications
- Chartered Accountant
- Master of Business Administration
Experience
- CA Fresher
- Experienced CA (Upto 2 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.
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: Risk & Compliance Consultant,
Industry Type: Accounting / Auditing,
Department: Consulting,
Employment Type: Full Time, Permanent
Role Category: Other Consulting
Education
UG: Any Graduate
PG: CA in CA, MBA/PGDM in Any Specialization
Key Skills accountancyaccountantadministrationagilecapital marketschartered accountantcompliancecounselforensic investigationsforensicsinternal auditlegallegal counselmedical devicesorganizational designpharmaceutical
📌 Consultant - National - ASU - Forensics (Mumbai)
🏢 EY
📍 Mumbai