Senior Project Consultant - Risk Process & Controls

EY; Hyderabad; On-site; INR 1,200,000 - 2,400,000; Full time

Job summary

EY in Hyderabad invites a Senior Project Consultant-FS-Business Consulting Risk-CNS to join the Risk, Process & Controls team. You will apply advanced investigative methods to financial crime investigations, conduct due diligence, and support control assessments across client engagements.

The role emphasizes collaboration, analytical rigor, and delivering practical risk solutions within financial services.

Qualifications

• 5+ years of financial crime investigations experience.
• Experience performing enhanced due diligence on high-risk customers and transactions.
• Proficient in risk-based investigative approaches for process and control assessments.
• Experience reviewing KYC/AML cases and regulatory/escalation requirements.
• Ability to identify control gaps and support remediation with analysis.

Responsibilities

• Demonstrated experience of 5+ years in financial crime investigations, including identifying, analyzing, and documenting suspicious activity patterns.
• Strong capability in conducting enhanced due diligence reviews across high-risk customers, entities, and transactions.
• Proficient in applying risk-based investigative approaches to support process and control assessments within financial services.
• Hands-on experience in reviewing KYC/AML cases and escalating findings in line with regulatory and compliance requirements.
• Ability to assess control gaps and contribute to risk remediation efforts through structured investigative analysis.

Skills

Financial crime investigations

Enhanced due diligence

KYC/AML

Risk-based investigations

Controls assessment

Education

Bachelor of Business Administration

Bachelor of Commerce

Master of Commerce

Master of Business Administration

Job description

Job Summary

The opportunity: Senior Project Consultant-FS-Business Consulting Risk-CNS - RISK - PROCESS & CONTROLS - Hyderabad.

Responsibilities Technical Excellence

• Demonstrated experience of 5+ years in financial crime investigations, including identifying, analyzing, and documenting suspicious activity patterns.
• Strong capability in conducting enhanced due diligence reviews across high-risk customers, entities, and transactions.
• Proficient in applying risk-based investigative approaches to support process and control assessments within financial services.
• Hands-on experience in reviewing KYC/AML cases and escalating findings in line with regulatory and compliance requirements.
• Ability to assess control gaps and contribute to risk remediation efforts through structured investigative analysis.

Qualifications

• Bachelor of Business Administration
• Bachelor of Commerce
• Master of Commerce
• Master of Business Administration

Experience

• Financial Crime Investigations

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.