MUMBAI · FULLTIME
Sr Consultant - National - ASU-Forensics - Investigations & Compliance
Ernst Young
Mumbai · onsite · Posted 4d ago
Sourced from
Undisclosed5–6 yrsfulltimeMumbai
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Section · 01
About this role
Your key responsibilities
Technical Excellence
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.
Technical Excellence
- To assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/ entities) in order to highlight any red flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.
- The position is apt for people who: Are inclined towards desktop research by using multiple proprietary databases and general secondary sources.
- Have knowledge of various red flags while entering into third party relations.
- Have knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.
- Master of Business Administration
- Business intelligence (5-6 years)
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 counselDue DiligenceAgilecounselForensicsOrganizational DesignOfacRisk AssessmentCapital MarketsResearchAdministrationLegalcomplianceBusiness Intelligence
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
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.
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Management Consulting
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