Analyst - Forensics - National - ASU - Forensics - Discovery - Noida

EY (Ernst & Young); Dadri; On-site; INR 450,000 - 650,000; Full time

Job summary

EY (Ernst & Young) in Noida, Uttar Pradesh, India, is hiring an Analyst for its Forensics & Integrity Services team in Legal Managed Services. The role covers regulatory compliance, forensic discovery, and integrity services for clients across industries.

The candidate should have 1 year of regulatory compliance experience, with strong research, drafting, and client-facing skills. Location is Noida; full-time position based on rolling basis recruitment.

Qualifications

• Qualification: Lawyer (LLB) or CS or Certified Compliance Professional.
• Experience: 1 year in Regulatory Compliance.
• Skills: Regulatory research, presentation, communication, drafting, client-facing assignments.

Responsibilities

• Carry out regulatory research to identify applicable regulations and compliance requirements.
• Develop manuals detailing compliance obligations for client operations.
• Track regulatory changes and support compliance reviews and risk assessments.
• Draft compliance frameworks, processes and SOPs for domestic and global functions.
• Build and nurture positive working relationships with teams and clients.

Skills

Regulatory research

Presentation

Communications

Drafting

Client-facing assignments

Education

LLB

CS (Company Secretary)

Certified Compliance Professional

Job description

Analyst - Forensics - National - ASU - Forensics - Discovery - Noida

E

Organising Institution / Firm

Rolling Basis (Official)

Not Specified

Qualification: Lawyer (LLB/CS/Certified Compliance Professional). Experience: 1 year. Skills: Regulatory research, presentation, communications, drafting, client-facing assignments.

Job

Analyst - Forensics - National - ASU - Forensics - Discovery - Noida at EY

EY (Ernst & Young) is hiring an Analyst for its Forensics & Integrity Services team in Noida, Uttar Pradesh. This role falls under the Legal Managed Services division, focusing on regulatory compliance, forensic discovery, and integrity services for clients across various industries.

Key Eligibility Criteria

• Qualification: Lawyer (LLB), Company Secretary (CS), or Certified Compliance Professional.
• Experience: 1 year of relevant experience in Regulatory Compliance.
• Skills: Strong regulatory research, presentation, communication, and drafting skills. Ability to handle client-facing assignments.

Responsibilities & Scope of Work

• Carry out regulatory research to identify applicable regulations and compliance requirements for clients in India and foreign jurisdictions.
• Develop manuals detailing compliance obligations for client business operations.
• Track regulatory changes and support compliance reviews/risk assessments.
• Draft compliance frameworks, processes, and SOPs for domestic and global compliance functions.
• Build and nurture positive working relationships with teams and clients.

Compensation & Mode

Stipend/Salary: Not specified in the source.Employment Type: Full-time.Location: Noida, Uttar Pradesh, India.