Job Summary

The opportunity: Senior - Investigations & Compliance - Mumbai

Responsibilities

Technical Excellence

- Demonstrated ability to support the execution of forensic investigation and compliance engagements in line with defined scope, methodology, and quality standards. Working knowledge of risk management frameworks and compliance requirements to support adherence to firm and client control environments. Skilled in analysing business processes and industry trends to identify control gaps and areas for improvement that inform practical recommendations. Applies a structured, solution-oriented approach to problem-solving, using research to develop and document fact-based findings. Supports the development of technical knowledge assets and standard processes that enable reuse of forensic methodologies across engagements.

Requirements

- Chartered Accountant
- ACCA
- Master of Business Administration

Experience

- Required 1 to 2 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits,



Process Diagnostics Reviews, and allied areas. - Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred

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.

📌 Senior Consultant (Mumbai)
🏢 EY
📍 Mumbai