Job Summary

The opportunity: - Investigations Compliance - Mumbai

Responsibilities

- Support execution on client engagement and ensuring quality delivery as per engagement letter.
- Supoorting the manager in ensuring compliance with risk management strategies, plans and activities of the firm.
- Understand business industry issues / trends. Identify areas requiring improvement in the client s business processes to enable preparation of recommendations.
- Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
- Contribute to effective team work in internal engagement situation
- Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge 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 Ideally you ll also have
- Robust communication, presentation, facilitation, relationship-building and negotiation skills
- Be highly flexible, adaptable, and creative
- Willingness to travel to meet client needs




- Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred EY is looking for a various roles in FIS. The incumbent will execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential. Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB

Qualifications

- Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB

Experience

- Investigations (2+ years)

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📌 Consultant (Mumbai)
🏢 EY
📍 Mumbai