Consultant Forensics National ASU Forensics Investigations & Compliance Bangalore

Job Location:

Delhi - India

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Requisition id:

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 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

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 youll also have

Strong communication presentation facilitation relationship-building and negotiation

skills

Con FIDS 2 FY 20

Be highly flexible adaptable and creative
Willingness 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.

What working at EY offers

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 were using the finance products expertise and systems weve 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 well make our ambition to be the best employer by 2020 a reality.

Required Experience:

Contract

Requisition id: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 (F...