Senior Consultant - Forensics - National - ASU - Forensics - Investigations at EY

, karnataka, India -

Full Time

Start Date

Immediate

Expiry Date

24 Apr, 26

Salary

0.0

Posted On

24 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Sanctions Risk Assessments, PEP Evaluations, KYC Procedures, Adverse Media Reviews, Screening Tools, Compliance, Investigations, Integrity Due Diligence, Data Analysis, Corporate Details Extraction, UBO Identification, Investigative Analysis

Industry

Professional Services

Description

Requisition Id: 1679252 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 : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - BangaloreNational : 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 responsibilitiesTechnical Excellence In-depth experience with sanctions risk assessments, PEP evaluations, KYC procedures, and adverse media reviews. Proficient in utilizing screening tools such as Lexis Nexis, Fircosoft, and Moody’s for compliance and investigations. Strong capability in performing integrity due diligence and target private data due diligence (TPDD) on entities and individuals. Adept at extracting relevant corporate details from public domain sources and corporate registrars to support compliance efforts. Familiarity with UBO/shareholder identification processes, contributing to thorough investigative analysis. Skills and attributesTo qualify for the role you must haveQualification Master of Commerce Master of Business Administration Bachelor of Commerce Bachelor of Business Administration Experience Business Intelligence (3+ years) Data Analysis (2+ years) What we look forPeople 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 positive energy, while being adaptable and creative in their approach. What we offerFuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, 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 while allowing our people to build their careers 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 shaping the future with confidence. Apply Now

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Responsibilities

The Senior Consultant will assist organizations in protecting and restoring their financial and brand reputations through investigations and compliance efforts. This includes conducting risk assessments, due diligence, and managing regulatory challenges.