Senior Consultant - Forensics - Investigations & Compliance

EY; Gurugram District; Sur place; INR 1 200 000 - 2 000 000; Plein temps

Résumé du poste

EY’s Forensic & Integrity Services seeks a Senior Consultant for National Forensics ASU in Gurgaon. You will work on AML, investigations and regulatory compliance, partnering with clients to detect and resolve financial crime risks.

You will work with cross-functional teams including legal, risk and technology to safeguard client reputations. The role emphasizes data analysis, case documentation, collaboration across client departments to deliver practical solutions while upholding legal and

Qualifications

• Master of Business Administration (MBA) is required.

Responsabilités

• Strong knowledge of AML concepts, typologies, and transaction monitoring frameworks.
• Ability to support reviews involving suspicious activity detection, escalation, and case documentation.
• Proficient in analyzing compliance data and identifying potential financial crime risks.

Connaissances

AML concepts

Transaction monitoring

Data analysis

Formation

Master of Business Administration

Description du poste

Job Summary

The opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations & Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues including governance, controls, culture and data insights to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

• Strong working knowledge of AML concepts, typologies, and transaction monitoring frameworks. Ability to support reviews involving suspicious activity detection, escalation, and case documentation. Proficient in analyzing compliance data and identifying potential financial crime risks.

Qualifications

• Master of Business Administration
• 2+ years

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the 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. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.