Consultant - Forensics - National - ASU - Investigations & Compliance

EY; Mumbai; Presencial; INR 1.200.000 - 1.800.000; Jornada completa

Descripción de la vacante

EY is seeking a Consultant in FIDS in Mumbai to execute and lead client engagements related to financial fraud investigations, FCPA/UKBA compliance reviews, fraud risk assessment, and dispute resolution support for financial issues.

The role requires strong interpersonal and report writing skills, analytical mindset, and the ability to work across client industries. Travel to client sites may be required; collaboration with engagement teams is essential.

Formación

• Professional accounting and audit credentials are required.
• Certifications such as CFE or CIA are acceptable.
• MBA or equivalent for advisory roles is preferred.

Responsabilidades

• Execute on client engagement and ensure quality delivery as per engagement letter.
• Ensure compliance with the firm’s risk management strategies and activities.
• Understand industry issues and identify process improvements for recommendations.
• Demonstrate application-based problem solving and research for solutions.
• Review working papers and client folders; suggest engagement productivity improvements.
• Manage engagement budgets and support marketing collaterals and proposals.

Conocimientos

Communication skills

Presentation skills

Team player

Client service mindset

Educación

Chartered Accountant

Certified Internal Auditor

Masters in Business Administration

Certified Fraud Examiner

LLB

Descripción del empleo

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.

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.

What working at EY offers

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a