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

Mumbai, Maharashtra
Permanent
Full-time

1 month ago

Requisition Id : 1607438As 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 - MumbaiYour key responsibilitiesTechnical ExcellenceSenior Consultant - Forensics, MumbaiWhether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance.Our forensic accountants and technologists, certified fraud examiners (CFE), anti-corruption and anti-money laundering specialists work with our clients' legal counsel, internal audit and compliance departments investigating complex issues and developing practical solutions that address operational challenges.We apply the collective knowledge and insight gleaned from working across industries and geographies to help our clients conduct fraud risk assessments and institute proactive anti-corruption programs. Furthermore, we utilize forensic data analytics that enable corporations to manage risk and regulatory compliance.The opportunityThe incumbent will lead client engagements related to fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc.. Strong leadership abilities, inter-personal skills, business development skills and good acumen of client business are essential.Your key responsibilitiesClient Management - Lead role in execution of client service and to start serving as a Trusted Business Advisor.
Leads and coordinates the planning and management of assignments, with guidance from the Partner. Managing engagement economics and Operational efficiency. Managing risk and independence issues on client engagements.
Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.
Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
Networking & Marketing - Generate additional work from existing clients and support in selling new client proposals. Start building networks across the firm - locally & internationallyQualification:Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud ExaminerTo qualify for the role you must have:5+ years of post-qualification experience in Forensic Audits, Internal Audits and allied areas.Experience required in Non-FS industryPeople Responsibilities:Demonstrate the ability to effectively discharge supervisory responsibilities.
Manage teams - motivate and inspire confidence in junior colleagues.
Provide real-time constructive verbal feedback to team members and facilitate timely completion of Engagement Review Forms.
Contribute to effective team work in internal engagement situation.
Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge.
Work with HR on Recruitment initiatives - Contributing in meeting people plan for the Group.Skills and attributesTo qualify for the role you must have
QualificationChartered Accountant
Certified Fraud Exminer
Certified Internal Auditor
MBAExperience5+ years of post-qualification experience in Forensic Audits, Internal Audits and allied areas.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 postivie energy, while being adaptable and creative in their approach.What we offerWith 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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