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

6 - 8 years

0 Lacs

Posted:5 days ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Requisition Id: 1655478

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

  • The position requires candidates to assist clients with due diligence, background checks and reputational risk
  • assessment services by gathering information on specific targets (individuals/ entities) in order to highlight
  • any red-flags in order to enable the client to identify issues of concern and managing their risk especially
  • integrity, reputation and background risks. The position is apt for people who:
  • Are inclined towards desktop research by using multiple proprietary databases and general secondary sources
  • Knowledge of various red flags while entering into third party relations
  • Knowledge 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 delight
  • Excellent communication skill (English)
  • Proficiency in MS Office
  • Hardworking, Adaptable and Quick learner

Skills and attributes

  • Any Graduate/Post Graduate/LLM/LLB

Experience

  • 6+ Years
  • Market Research , Company Profiling, Secondary Research

What we look for

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