Posted:13 hours ago|
Platform:
Work from Office
Full Time
About EYs Forensics & Integrity Services: At EY, our Forensics & Integrity Services practice helps businesses manage fraud, regulatory compliance, and business disputes. With over 2,500 professionals globally, we offer clients deep sector knowledge, multidisciplinary expertise, and actionable insights on a global scale. Job Description: We are hiring for our Third Party Due Diligence (TPDD) team, part of EY's Forensics & Integrity Services. This role is an exciting opportunity to work with a Big 4 firm and support global teams in delivering high-quality service to multinational clients. You will be responsible for managing third-party relationships by conducting in-depth open-source research and enhanced due diligence to assess reputational and integrity risks. Key Responsibilities: Conduct desktop-based research on companies and individuals using proprietary databases and public sources. Perform due diligence, background checks, and reputational risk assessments. Identify red flags and support clients in making informed decisions. Prepare detailed reports highlighting potential risks. Collaborate with internal and international teams. Key Requirements Strong interest in investigative research, compliance, and risk management. Familiarity with red flags related to third-party risk. Knowledge of FCPA, UKBA, OFAC guidelines is a plus. Excellent written and verbal communication skills in English. Proficiency in MS Office (Word, Excel, PowerPoint). Adaptable, hardworking, and quick learner with a strong sense of responsibility. Qualification Graduate / Postgraduate in Commerce, Economics, Business Administration, Political Science, or any related field
EY
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