Manager - Forensics - National - ASU - Forensics - Investigations & Complia at EY

Gurgaon, haryana, India -

Full Time

Start Date

Immediate

Expiry Date

08 Feb, 26

Salary

0.0

Posted On

10 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Internal Audit, RBI Circulars, Product Audits, Risk Assessments, Team Management, Presentations, Data Analytics, Tech Enabled Solutions

Industry

Professional Services

Description

Requisition Id : 1622813 As 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 it’s your career and ‘It’s 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 : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key responsibilities Technical Excellence Worked in Internal Audit Department of NBFC/BanksRole is based out of GurgaonHave hands on experience of RBI’s circulars, conducting product audits, risk assessments.Experience of handling team in pastGood experience in making presentations to Audit Committees or Senior Management or Clients.Good experience of data analytics and is adaptable to learn/interest in tech enabled solutions. Skills and attributes To qualify for the role you must haveQualification CA along with CISA. CFE is desirable Experience 6-7 years of experience in NBFCs/Indian banks What we look for People with the ability to work in a collaborative manner to provide services across multiple client departments while following the 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. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach. What we offer With more than 200,000 clients, 300,000 people globally and 33,000 people in India, EY has become the strongest brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills and opportunities. EY is equally committed to being an inclusive employer and we strive to achieve the right balance for our people - enabling us to deliver excellent client service whilst allowing our people to build their career as well as focus on their wellbeing. If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible. Join us in building a better working world. Apply now.

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Responsibilities

The role involves technical excellence in forensics, investigations, and compliance, with a focus on internal audits in the banking sector. Responsibilities include conducting product audits, risk assessments, and making presentations to senior management and clients.