Senior Consultant - Forensics - National - ASU - Forensics

Requisition Id 1648088As 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 its your career and Its 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 Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiYour key responsibilitiesTechnical ExcellenceThe position requires candidates to assist clients with due diligence, background checks and reputational riskassessment services by gathering information on specific targets (individuals/ entities) in order to highlightany red-flags in order to enable the client to identify issues of concern and managing their risk especiallyintegrity, reputation and background risks. The position is apt for people who:Are inclined towards desktop research by using multiple proprietary databases and general secondary sourcesKnowledge of various red flags while entering into third party relationsKnowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control(OFAC) guidelines.Are willing to learn and go the 'extra mile' to achieve client delightExcellent communication skill (English)Proficiency in MS OfficeHardworking, Adaptable and Quick learnerSkills and attributesTo qualify for the role you must haveQualificationAny Graduate/Post Graduate/LLM/LLBExperience6+ YearsMarket Research , Company Profiling, Secondary Research