Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

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 client’s 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 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

Internal Audit teams will be preferred 

Ideally you’ll also have

• Strong  communication,  presentation,  facilitation,  relationship-building  and  negotiation

skills 

Con – FIDS                                                         2                                                                           FY 20