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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Location:  Mumbai
Other locations:  Primary Location Only
Salary: Competitive
Date:  May 24, 2024

Job description

Requisition ID:  1489560

Requisition Id : 1489560


As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.


The Opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance

National : 

ASU - Forensics - Investigations & Compliance : 

Your key responsibilities

Technical Excellence
Programming Languages: PL/SQL (must) | XML, C, C++, JAVA, HTML (optional)
Databases: Oracle 10g, 11g, 12c, 19c
Scripting: Shell Scripting
Tools: Putty, Toad, SQLDeveloper, WinSCP, Office packages
Webservers: WebLogic, WebSphere, Tomcat
Operation System: Solaris, Linux, AIX


Aforementioned skills are mandatory for an applicant to have

Qualification
Overall, 2 to 5 years of experience and at least 1 years of experience in OFSAA FCCM product implementation or development.
At least 1 end-to-end implementations or 1 product development of any OFSAA-FCCM products (e.g., EDQ, CS, TF, AML, KYC, ECM, BDF)
Excellent debugging skills and analysis skills.
Excellent communication skills and documentation skills.
OFSAA FCCM exposure (AML, Screening (TF/CS), KYC & ECM), Oracle EDQ, FSDM/FCDM, Batches and Oracle Run-rule framework


Experience
2yrs - 5yrs (OFSAA)

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 postivie energy, while being adaptable and creative in their approach. 

What we offer

With more than 200,000 clients, 300,000 people globally and 33,000 people in India, EY has become the strongest brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills and opportunities.

EY is equally committed to being an inclusive employer and we strive to achieve the right balance for our people - enabling us to deliver excellent client service whilst allowing our people to build their career as well as focus on their wellbeing.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Join us in building a better working world. Apply now.

Apply now »