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    Job · 16370438

    Ernst Young logo

    Senior Forensics Consultant

    Ernst Young · Mumbai · onsite · Posted 43d ago

    Undisclosed8–12 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    The opportunity: Senior Consultant-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.
    Your key responsibilities
    • Strong capability in reviewing working papers and client folders to ensure high-quality deliverables, complete documentation, and engagement compliance. Proven ability to identify process gaps and recommend practical improvements that strengthen methodologies, proposals, and engagement planning. Knowledge of Risk Assessment, Investigations, Forensic audits and Process review. Hands-on experience supporting financial fraud investigations, including asset tracing, money laundering reviews, open-source intelligence, and regulatory matters. Working knowledge of FCPA and UK Bribery Act compliance assessments, fraud risk evaluations, and related investigative procedures.
    Skills and attributes To qualify for the role you must have
    • Bachelor of Commerce
    • Chartered Accountant
    • CFE
    • CIA
    Experience
    • Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred
    • Post qualification experience preferrably in Internal Audits/ Forensic audits and Investigations
    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.

    Sourced from naukri

    Skills

    legal counselAgileMoney launderingcounselForensicsOrganizational DesignProcess ReviewauditsaccountantRisk AssessmentCapital MarketsInternal AuditLegalChartered Accountantcompliance

    About Ernst & Young

    Ernst Young logo

    Ernst Young

    Management Consulting

    44k+

    employees

    2002

    24 years old

    Gurgaon / Gurugram, Haryana

    India

    ₹15.3L PA avg

    Avg at Ernst & Young

    About

    At EY, our purpose is Building a better working world. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over.

    Industries

    Management Consulting

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