Agent
Jobs
Applied
Tracker
Profile
    1. Jobs for you
    2. Job

    Job · 21318684

    MUMBAI · FULLTIME

    Analyst - National - ASU - Forensics - Investigations & Compliance

    EYGBS

    EYGBS

    Mumbai · onsite · Posted 4d ago

    Sourced fromNaukri
    Undisclosed0–2 yrsfulltimeMumbai

    Your match

    ?

    Sign in to see your match score, skill gaps & tailored resume.

    Section · 01

    About this role

    Job Summary
    Analyst - National Forensics - ASU, Forensics - Investigations Compliance - Mumbai.
    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.


    Responsibilities
    • Assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/entities) to highlight red-flags and help the client identify issues of concern and manage their risk, especially integrity, reputation and background risks.
    • Are inclined towards desktop research by using multiple proprietary databases and general secondary sources.
    • Knowledge of various red flags while entering into third party relations.
    • Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.
    • Willing to learn and go the extra mile to achieve client delight.
    • Excellent communication skill (English).
    • Proficiency in MS Office.


    Qualifications
    • Bachelor of Commerce
    • Master of Commerce
    • Master of Business Administration
    • PG Diploma in Human Resource Management
    • Post Graduate Diploma in Management
    • Bachelor of Arts in English Literature
    • Bachelor of Business Administration


    Experience
    • Research and report writing (0-2 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.

    Sourced from naukri

    Let the agent run this one for you.

    Tailored resume, auto-apply, and referral lookup — in under 2 minutes.

    Section · 02

    Skills

    legal counselDue DiligenceAgileResource ManagementcounselForensicsOrganizational DesignOfacRisk AssessmentCapital MarketsResearchLiteratureEnglish LiteratureAdministrationLegalcompliance

    Section · Company

    About EY Global Delivery Services ( EY GDS)

    EYGBS

    EYGBS

    Accounting & Auditing

    40.0k+

    employees

    2002

    24 years old

    Bangalore/Bengaluru, Karnataka

    India

    ₹15.5L PA avg

    Avg at EY Global Delivery Services ( EY GDS)

    About

    EY Global Delivery Services (GDS) is a truly global delivery network of over 74,000 people working across the border to provide innovative and strategic business solutions to EY member firms.

    Industries

    Accounting & AuditingIT Services & Consulting

    Employee ratings

    10 reviews

    3.5/ 5

    Culture

    2.0

    Career growth

    2.0

    Work-life

    2.0

    Employees rate it well for

    Job Security38Skill Development36

    Find them on

    WebsiteLinkedInAmbitionBox reviews

    Job search guides

    • All 292 Legal jobs in Mumbai
    • Auto-apply to jobs like this
    • Tailor your resume for this role
    • Naukri auto-apply, explained
    • How to find a job in India, fast