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

Requisition id: 1661779

The opportunity

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations & Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues - including governance, controls, culture and data insights - to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

• Ability to conduct understand investigations and apply forensic analysis techniques to gather and assess evidence effectively.
• Understanding of compliance regulations, providing advisory services grounded in investigative findings.
• Ability to utilize analytical tools and methodologies to enhance the discovery process and case resolution.
• Ability to assist in preparing comprehensive and clear reports to communicate findings and recommendations to clients.
• Capable of collaborating with multidisciplinary teams to deliver reliable, actionable insights throughout the investigative process.
• Strong communication, presentation, facilitation, relationship-building and negotiation skills
• Be highly flexible, adaptable, and creative
• Willingness to travel to meet client needs

Skills and attributes

• Chartered Accountant
• Master of Business Administration
• ACCA

Experience

• Internal Audit
• Accountancy
• Financial Analysis

What we look for