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    Job · 20644185

    BENGALURU · FULLTIME

    Project Associate Consultant - Forensics-National-ASU

    EYGBS

    EYGBS

    Bengaluru · onsite · Posted 12d ago

    Sourced fromNaukri
    Undisclosed3–8 yrsfulltimeBengaluru

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    Section · 01

    About this role

    Job Summary
    As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and it's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.


    The opportunity
    Project 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
    • Proficient in transaction monitoring processes to detect unusual activity and potential financial crime risks. Experienced in alert triage and case management within investigations and compliance workflows. Strong understanding of KYC and sanction screening procedures to support AML compliance controls. Able to analyze transaction patterns and escalate suspicious cases based on established review criteria. Skilled in applying general consulting capabilities to support forensic investigations and compliance operations.


    Skills and attributes

    To qualify for the role you must have

    Qualification
    • Bachelor of Engineering in Electrical
    • Bachelor of Commerce
    • Master of Commerce
    • Master of Business Administration


    Experience
    • Quality Assurance Testing (3+ years)
    • Business Analysis (3+ years)
    • Financial Analysis (3+ 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.

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    Section · 02

    Skills

    legal counselAgileFinancial crimecounselForensicscase managementforensic investigationsBusiness Analysisaml complianceCapital MarketsoperationsAdministrationLegalfinancial analysisAmlcomplianceKYC

    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

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