Associate Consultant - Forensics and Compliance

EY; Gurugram District; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

EY Gurgaon invites applications for Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance. The role focuses on regulatory compliance, corporate governance, and investigations support across national clients.

The candidate should hold Company Secretary qualification and have 3+ years of compliance experience. You will work in a collaborative, agile environment, preparing statutory filings, identifying governance risks, and delivering practical, insightful solutions

Qualifications

• Demonstrated expertise in regulatory compliance frameworks applicable to corporate governance and company secretarial functions.
• Proficient in preparing and maintaining statutory registers, minutes, and filings in line with company law requirements.
• Strong working knowledge of compliance processes for identifying, assessing, and remediating regulatory and governance risks.

Responsibilities

• Assist in investigations and regulatory compliance across national clients in the Forensics & Integrity Services practice.
• Prepare statutory filings, minutes and registers in accordance with company law.
• Identify governance risks and support remediation activities while upholding ethical standards.

Skills

Regulatory compliance

Governance

Investigations

Education

Company Secretary

Job description

Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon Requisition Id: 1754926 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 : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon 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 Technical Excellence Demonstrated expertise in regulatory compliance frameworks applicable to corporate governance and company secretarial functions. Proficient in preparing and maintaining statutory registers, minutes, and filings in line with company law requirements. Strong working knowledge of compliance processes for identifying, assessing, and remediating regulatory and governance risks.

Skills and attributes To qualify for the role you must have Qualification Company Secretary Experience Compliance Professional with 3+ experience

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.

Join us in shaping the future with confidence.

Experience Level Mid Level