Forensic Consultant - Financial Investigations and Compliance

EY; Gurugram District; On-site; INR 600,000 - 900,000; Full time

Job summary

EY in Gurgaon invites you to join as Analyst – Forensics. You will execute and lead client engagements related to financial fraud investigations, asset tracing, anti-corruption reviews and regulatory compliance work.

You will support engagement delivery, manage risk, review working papers, and help develop proposals. 1–4 years post-qualification experience in forensic investigations or risk advisory is preferred; willingness to travel may be required.

Qualifications

• Strong analytical and problem-solving abilities required.
• Experience in forensic investigations, risk advisory or internal audits preferred.
• Excellent written and verbal communication skills essential.

Responsibilities

• Execute and lead client engagements with quality delivery per engagement letters.
• Review working papers and client folders; ensure adherence to risk management plans.
• Assist in developing marketing collaterals, proposals and new methodologies.

Skills

Communication skills

Presentation skills

Team player

People skills

Proactive attitude

Education

Chartered Accountant

Certified Internal Auditor

MBA

Certified Fraud Examiner

LLB

Job description

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon Requisition Id: 1755445

Job specif i cat i ons:

C onsultant – FIDS Consultant – FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagemen t s related to financial fraud investigations (for e.g. asset tracing, money launderi n g, 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 t echnique . T he same can be utilized for research on delivery of solutions. Review of working papers and client folders. Suggest ideas on improving engagemen t productivity and identify opportunities for improving client service. Manage t he engagement budgets and support superiors in developing marketing colla t erals, 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

G ood presentation skills, communication skills, aggressive at work, people friendly, and t eam player To q u ali f y 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 I nternal Audit teams will be preferred Ideally you’ll also have Strong communication, presentation, facilitation, relationship-building and negotiation skills Con – FIDS 2 FY 20

Be highly flexible, adaptable, and creative W illingness t o 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 depar t ments while adhering to commercial and legal requirements. You will need a practical approach t o 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 arrangemen t s. We strive to achieve the right balance for our people, enabling us to deliver excellen t client service whilst allowing you to build your career without sacrificing your personal priori t ies. 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 f inance products, expertise and systems we’ve developed to build a better working world. T hat starts with a culture that believes in giving you the training, opportunities and creative f reedom 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 passiona t e people, we’ll make our ambition to be the best employer by 2020 a reality. Con – FIDS 3 FY 20