BENGALURU · FULLTIME
Sr Analyst - National - ASU - Forensics - Investigations & Compliance
Ernst Young
Bengaluru · onsite · Posted 1d ago
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Undisclosed1–4 yrsfulltimeBengaluru
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Section · 01
About this role
Requisition Id: 1753788
Job specif i cat i ons:
C onsultant - FIDS
Consultant - FIDS
EY is looking for a Consultant in FIDS. The incumbent will executed / lead client
engagemen t s related to financial fraud investigations (for e.g. asset tracing, money
launderi n g, 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.
launderi n g, 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.
Your key responsibilities
- Execution on client engagement - ensuring quality delivery as per engagement letter.
- Ensure 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
t echnique . T he same can be utilized for research on delivery of solutions.
- Review of working papers and client folders. Suggest ideas on improving
engagemen t productivity and identify opportunities for improving client service.
- Manage t he engagement budgets and support superiors in developing marketing
colla t erals, business proposals and new solution / methodology development.
Your people responsibilities :
- 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
Skills and attributes for success
- G ood presentation skills, communication skills, aggressive at work, people friendly, and
t eam player
To q u ali f y for the role you must have
- Chartered Accountant / Certified Internal Auditor / Masters in Business Administration /
Certified Fraud Examiner / LLB
Experience
- Required 1 to 4 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
I nternal Audit teams will be preferred
Ideally you ll also have
- Strong communication, presentation, facilitation, relationship-building and negotiation
skills
Con - FIDS 2 FY 20
- Be highly flexible, adaptable, and creative
- W illingness t o travel to meet client needs
What we look for
People with the ability to work in a collaborative way to provide services across multiple client depar t ments while adhering to commercial and legal requirements. You will need a practical approach t o solving issues and complex problems with the ability to deliver insightful and practical solutions.
EY is committed to being an inclusive employer and we are happy to consider flexible working arrangemen t s. We strive to achieve the right balance for our people, enabling us to deliver excellen t client service whilst allowing you to build your career without sacrificing your personal priori t ies. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.
About EY
As a global leader in assurance, tax, transaction and advisory services, we re using the f inance products, expertise and systems we ve developed to build a better working world. T hat starts with a culture that believes in giving you the training, opportunities and creative
f reedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passiona t e people, we ll make our ambition to be the best employer by 2020 a reality.
f reedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passiona t e people, we ll make our ambition to be the best employer by 2020 a reality.
Con - FIDS 3 FY 20
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
Section · 02
Skills
ForensicsDiagnosticsFraud Risk AssessmentauditsaccountantDispute ResolutionForensic InvestigationResearchCommunication SkillsRisk ManagementAdministrationLegalChartered Accountantcompliancellbmarketing
Section · Company
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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