Consultant - National - ASU - Forensics - Investigations & Compliance

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

Job summary

EY seeks a Consultant for Financial Investigations & Dispute Services (FIDS) to lead and execute client engagements in areas such as asset tracing, money laundering, ethics violations, and regulatory reviews. The role demands strong presentation, communication, and interpersonal skills, with the ability to work in teams and deliver high-quality reports.

Key responsibilities include managing engagements, adhering to risk management practices, understanding industry trends, reviewing working

Qualifications

• Chartered Accountant or CIA or MBA or CFE or LLB qualifications.
• Professional certifications in fraud examination are desirable.
• Strong communication and presentation skills for client engagements.

Responsibilities

• Execute on client engagements and ensure quality delivery per engagement letter.
• Ensure compliance with risk management strategies and firm policies.
• Understand client business issues and identify improvement opportunities in processes.
• Demonstrate problem-solving with solution-based approach for research and delivery.
• Review working papers and client folders; suggest improvements for productivity.
• Manage engagement budgets and support in developing marketing collaterals and proposals.
• Support knowledge sharing and contribute to process improvements.

Skills

Presentation skills

Communication skills

Team player

Education

Chartered Accountant (CA)

Certified Internal Auditor (CIA)

MBA

Certified Fraud Examiner (CFE)

LLB

Job description

Consultant - FIDS

EY is looking for a Consultant in FIDS. The incumbent will executed / 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 client s 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
• Willness 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.

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 lifestyle balance.

About EY

As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we ll make our ambition to be the best employer by 2020 a reality.