Consultant - Forensics - Investigations & Compliance

EY; Gurugram District; On-site; INR 900,000 - 1,500,000; Full time

Job summary

EY is seeking a Consultant in FIDS to execute and lead client engagements related to financial fraud investigations, regulatory reviews, and dispute resolution support. Strong communication and report writing skills are essential.

You will work from Gurugram, with experience in forensic investigations, risk advisory, internal audits, and collaboration with clients across industries. Prior Big 4 or large corporate exposure is preferred.

Qualifications

• Qualified CA/CIA or MBA with relevant certifications.
• 1-4 years of post-qualification experience in forensic investigation, risk advisory, internal audits or related areas.
• Experience with Big 4 firms or large corporates preferred.
• Strong report writing and communication skills are essential.

Responsibilities

• Execute on client engagements ensuring quality delivery per engagement letter.
• Adhere to risk management plans and firm policies.
• Understand client business issues and identify improvement opportunities.
• Demonstrate solution-based problem solving for delivery of solutions.
• Review working papers and client folders and propose productivity improvements.
• Assist in developing marketing collaterals, business proposals and new methodologies.

Skills

Client communication

Presentation skills

Team player

Problem solving

Education

Chartered Accountant

Certified Internal Auditor

MBA

Certified Fraud Examiner

Job description

Job Summary

EY is looking for a Consultant in FIDS. The incumbent will execute / lead client engagements related to financial fraud investigations (for e.g. 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 inter-personal 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.
• 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 postqualification 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

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.

Location -

Gurugram, HR, IN, 122003