Consultant - ASU - Forensics - Investigations & Compliance

EY; Mumbai; Sur place; INR 900 000 - 1 500 000; Plein temps

Résumé du poste

EY is looking for a Consultant in FIDS to execute and lead client engagements related to financial fraud investigations (asset tracing, money laundering, ethics issues), FCPA/UKBA compliance reviews, and fraud risk assessments. It also covers dispute resolution support for financial issues like business interruption.

Strong presentation and client-facing skills are essential. The role requires collaboration, excellent report writing, and willingness to travel to meet client needs.

Qualifications

• CA/ CIA/ MBA qualifications and relevant certifications in fraud or risk advisory.
• Experience related to forensic investigations or internal audits is preferred.
• Strong report writing and presentation abilities with client-facing exposure.

Responsabilités

• Execute and lead client engagements on financial fraud investigations and related reviews.
• Ensure quality delivery in line with engagement letters and risk management practices.
• Understand industry issues and propose process improvements and recommendations.
• Develop solutions, draft marketing collateral, and contribute to new methodologies.
• Review working papers, manage engagement budgets, and support client service improvements.

Connaissances

Presentation skills

Communication skills

Team player

People friendly

Aggressive at work

Formation

Chartered Accountant

Certified Internal Auditor

Masters in Business Administration

Certified Fraud Examiner

LLB

Description du poste

Job Summary

EY is looking for a Consultant in FIDS. The incumbent will execute / lead client engagements related to financial fraud investigations (for example asset tracing, money laundering, suspected violation of ethics, regulatory investigations open-source intelligence), FCPA (Foreign Corrupt Practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interpersonal skills, report writing skills and good acumen of client business are essential.

Your key responsibilities

• Execution on client engagement - ensuring quality delivery as per engagement letter.
• Ensure compliance with risk management strategies, plans and activities of the firm.
• Understand business industry issues / trends. Identify areas requiring improvement in the clients business processes to enable preparation of recommendations.
• Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
• Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
• Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development.

Your people responsibilities

• Contribute to effective team work in internal engagement situation.
• Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge.

Skills and attributes for success

• Good presentation skills, communication skills, aggressive at work, people friendly, and team player.

To qualify for the role you must have

• Chartered Accountant / Certified Internal Auditor / Masters in Business Administration
• Certified Fraud Examiner / LLB

Experience

• Required 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
• Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred.

Ideally you'll also have

• Strong communication, presentation, facilitation, relationship-building and negotiation skills
• Be highly flexible, adaptable, and creative
• Willingness to travel to meet client needs

What we look for

People with the ability to work in a collaborative way to provide services across multiple client departments while adhering to 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.