Senior Analyst - Forensics - Investigations & Compliance

EY; Gurugram District; On-site; INR 800,000 - 1,600,000; Full time

Job summary

EY in Gurugram is seeking a Consultant in FIDS to execute and lead client engagements on financial fraud investigations, regulatory reviews, and fraud risk assessment. The role requires strong interpersonal and report writing skills and a solid understanding of client business dynamics.

The incumbent will handle engagement delivery, ensure adherence to risk controls, and contribute to business development through proposals and new methodologies. Travel may be required to meet client needs.

Qualifications

• Chartered Accountant, CIA or MBA.
• Certified Fraud Examiner or LLB.

Responsibilities

• Execute client engagements with quality delivery as per engagement letter.
• Ensure compliance with firm risk management strategies and activities.
• Understand client business and industry issues; identify improvement areas for recommendations.
• Demonstrate solution-based problem solving to deliver practical solutions.
• Review working papers and client folders; suggest improvements for engagement productivity.
• Support in developing marketing collaterals, business proposals and new solutions.

Skills

Presentation skills

Communication skills

Team player

People friendly

Aggressive at work

Education

Chartered Accountant

Certified Internal Auditor

MBA

Certified Fraud Examiner

LLB

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 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 engagements - 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.

• Be highly flexible, adaptable, and creative
• Willingness to travel to meet client needs

Location - Gurugram, HR, IN, 122003