Senior Project Consultant - Risk Process & Controls
Ernst Young · Hyderabad · onsite · Posted 44d ago
Undisclosed5–10 yrsfulltimeSourced from
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About this role
Job Summary
The opportunity: Senior Project Consultant-FS-Business Consulting Risk-CNS - RISK - PROCESS & CONTROLS - Hyderabad.
Responsibilities Technical Excellence - Demonstrated experience of 5+ years in financial crime investigations, including identifying, analyzing, and documenting suspicious activity patterns.
- Strong capability in conducting enhanced due diligence reviews across high-risk customers, entities, and transactions.
- Proficient in applying risk-based investigative approaches to support process and control assessments within financial services.
- Hands-on experience in reviewing KYC/AML cases and escalating findings in line with regulatory and compliance requirements.
- Ability to assess control gaps and contribute to risk remediation efforts through structured investigative analysis.
- Bachelor of Business Administration
- Bachelor of Commerce
- Master of Commerce
- Master of Business Administration
- Financial Crime Investigations
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
Business ConsultingDue DiligenceAgileAsset ManagementBusiness RequirementsAnalyticsEnterprise RiskBankingCapital MarketsDigital TransformationAdministrationbusiness strategyAmlcompliancefinanceData Modeling
About Ernst & Young
Ernst Young
Management Consulting
44k+
employees
2002
24 years old
Gurgaon / Gurugram, Haryana
India
₹15.3L PA avg
Avg at Ernst & Young
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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.
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