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

Requisition Id : 1518046

EY is looking for a various roles in FIS. 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  

Experience 

• Required 2+ years of post—qualification experience in Forensic Investigation, forensic audit, 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 

• 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 

EY is a global leader in assurance, tax, strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.

For more information about our organization, please visit ey.com.