Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY; Navi Mumbai; Sur place; INR 600 000 - 900 000; Plein temps

Résumé du poste

EY in Mumbai is seeking an Analyst for National Forensics - Investigations & Compliance. You will support client projects by conducting desktop research, gathering information on individuals and entities, and highlighting red flags to assess integrity and reputational risks.

The role requires strong English communication, MS Office proficiency, and a willingness to learn. You will work with proprietary databases and secondary sources to deliver concise reports and insights to clients.

Qualifications

• Strong desktop/secondary research using proprietary databases and public sources.
• Knowledge of red flags in third-party relationships and risk indicators.
• FCPA, UK Bribery Act and OFAC guidelines familiarity for due diligence.

Responsabilités

• Assist clients with due diligence, background checks and reputational risk assessments by gathering information on targets to highlight red flags.
• Gather information from proprietary databases and general secondary sources to enable risk assessment and reporting.

Connaissances

Attention to detail

Analytical thinking

English communication

Formation

Bachelor of Commerce

Master of Commerce

Master of Business Administration

PG Diploma in Human Resource Management

Post Graduate Diploma in Management

Bachelor of Arts in English Literature

Bachelor of Business Administration

Description du poste

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Other locations: Primary Location Only

The opportunity

Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

National

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

ASU - Forensics - Investigations & Compliance

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

• The position requires candidates 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: 1.Are inclined towards desktop research by using multiple proprietary databases and general secondary sources 2. Knowledge of various red flags while entering into third party relations 3. Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines. 4. Are willing to learn and go the 'extra mile' to achieve client delight 5. Excellent communication skill (English) 6. Proficiency in MS Office

Skills and attributes

To qualify for the role you must have

Qualification

• Bachelor of Commerce
• Master of Commerce
• Master of Business Administration
• PG Diploma in Human Resource Management
• Post Graduate Diploma in Management
• Bachelor of Arts in English Literature
• Bachelor of Business Administration

Experience

• Research and report writing (0-2 years)

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.

What we offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, 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 while allowing our people to build their careers as well as focus on their wellbeing.

If you can confidently demonstrate that you meet the criteria above.

Join us in shaping the future with confidence.