Analyst - Forensics - National - ASU - Forensics - Discovery

EY; Dadri; On-site; INR 400,000 - 700,000; Full time

Job summary

EY's Forensic & Integrity Services in Noida seeks an Analyst-National-Forensics-ASU to work on regulatory compliance and discovery investigations. You will collaborate with teams to research regulations, draft manuals, and track changes impacting clients across industries in India and abroad.

The role emphasizes analytical thinking, documentation through SOPs, and contributing to the growth of the regulatory compliance practice within EY's national forensics unit.

Qualifications

• Regulatory research and identify applicable regulations and compliance requirements.
• Development of manuals detailing compliance obligations for clients' business operations.
• Tracking regulatory changes relevant to clients' business operations.
• Drafting compliance framework, processes, SOPs for domestic and global functions.
• Understand client business and generic compliance structures per industry practices.

Responsibilities

• Carry out regulatory research and identify applicable regulations to advise clients on compliance obligations.
• Develop manuals detailing compliance obligations for clients' operations.
• Track regulatory changes relevant to clients' business operations.
• Support drafting of compliance framework, processes, and SOPs for domestic and global functions.
• Provide understanding of client business and generic compliance structures per industry practices.
• Support growth and development of regulatory compliance practice.

Skills

Regulatory research

Compliance

Regulatory changes

Policy drafting

Education

Lawyer

Job description

Job Summary

The opportunity : Analyst-National-Forensics-ASU - Forensics - Discovery - Noida

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Discovery :

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

Technical Excellence

• As a part of our Legal Managed Services, Forensics & Integrity team, youll build and nurture positive working relationships with teams and clients. Youll:
• Carry out regulatory research and identify applicable regulations and compliance requirements thereunder to advise clients on their compliance obligations, in all categories of compliance, across a wider range of industries/sectors and for India as well as foreign jurisdictions across the globe.
• Development of Manuals detailing out compliance obligations for clients business operations.
• Support in tracking regulatory changes from time to time as may be applicable to clients business operations.
• Demonstrate good understanding and knowledge of applicability related nuances of compliances under different sets of regulations and support in compliance review/risk assessment assignments.
• Support in drafting of compliance framework, processes, SOPs, etc. for domestic as well as global compliance functions.
• Demonstrate good understanding of clients business and of generic compliance structures and functions as per the industry practices.
• Support in overall growth and development of regulatory compliance practice.

Qualifications

• lawyer

Experience

• 1 year

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.