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Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY

EY

Legal
Mumbai, Maharashtra, India
Posted on Dec 18, 2024

Requisition Id : 1569410


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 : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

Your key responsibilities

Technical Excellence


Interpreting data and analyzing results using forensic techniques
Data processing, implementing data analysis
Data presentation and visualization skills (Power BI, Tableau, etc.)
Creating data trends/ reports for management decision making
Critical/ Analytical mindset with client centric experience
Experience in Forensics, Compliance audits, due diligence, Anti Bribery, Anti Corruption, Management Audits etc.
Experience in review of electronically stored information
Lead small project teams for client deliveries
Good Communication/ Ability to engage with the clients
Analytical bent of mind.
Focused
Target Oriented
Engage with client independently
Lead small teams (2-4) on engagement
Identify and approach new opportunities / engagement with internal EY leaderships
Help with strategic business development initiatives of the team (Tech based / non-tech based)
Experience in Forensics, Compliance audits, due diligence, Anti Bribery, Anti Corruption, Management Audits etc.
Experience in review of electronically stored information

Skills and attributes

To qualify for the role you must have
Qualification

To qualify for the role you must have

Qualification: MBA/ CA / CFE / CIA or similar qualification

Travel: Willingness to travel and operate from client offices across Asia


Experience

3-5 years in Forensics / Fraud Investigation.

Candidates with Internal Audit, Compliance experience from Pharma/Lifescience experience preferred

Experience on technology initiatives for automating compliance / controls etc.


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 postivie energy, while being adaptable and creative in their approach.

What we offer

With more than 200,000 clients, 300,000 people globally and 33,000 people in India, EY has become the strongest brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills and opportunities.

EY is equally committed to being an inclusive employer and we strive to achieve the right balance for our people - enabling us to deliver excellent client service whilst allowing our people to build their career as well as focus on their wellbeing.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Join us in building a better working world. Apply now.