Associate Consultant

EY; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

EY in Bangalore is seeking an Associate for Investigations & Compliance. The role sits within Forensics & Integrity Services, focusing on investigations, regulatory challenges, and ethical risk management.

You will work with cross-functional teams to safeguard organizational reputation and support client engagements. Qualified candidates typically hold Commerce degrees and have hands-on experience in data analysis, QA/testing, and banking industry processes.

Qualifications

• Bachelor of Commerce, Master of Commerce, and MBA degrees are required or preferred.
• Banking audits and policy/procedure reviews experience is desirable.
• Data analysis and testing experience (2+ years and 3+ years respectively) is needed for the role.

Responsibilities

• Lead investigations and compliance activities within EY Forensics & Integrity Services.
• Support audit documentation standards and testing methodologies for banking clients.

Skills

Data Analysis

Quality Assurance & Testing

Education

Bachelor of Commerce

Master of Commerce

Master of Business Administration

Job description

Job Summary

The opportunity: Associate - Investigations & Compliance - Bangalore

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

Technical Excellence

• o the candidates should have strong banking industry experience, including concurrent audits and policy and procedure reviews across both regulatory and non-regulatory domains. Good understanding of end-to-end process workflows. o Experience with audit documentation standards and testing methodologies. o Documentation related to design effectiveness, sampling strategies, testing plans, control testing attributes, and assessing the operating effectiveness of selected samples in line with methodologies followed by global banks

Qualifications

• Bachelor of Commerce
• Master of Commerce
• Master of Business Administration

Experience

• Data Analysis (2+ years)
• Quality Assurance & Testing (3+ 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.

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.