Senior Consultant

Job highlights

• Proficient in application-based problem solving and research-driven solution development for investigative and compliance engagements
• Bachelor of Commerce .
• Bachelor of Business Administration . Post Graduate Diploma in Management . Master of Commerce . Master of Business Administration .
• Experience

Job Summary

The opportunity: Senior - Investigations & Compliance - Gurgaon

National

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

Technical Excellence

• Strong capability in executing client engagements with strict adherence to engagement letters, quality standards, and delivery timelines. Experienced in applying risk management strategies and ensuring compliance with firm policies, controls, and required governance activities. Able to analyze business and industry trends to identify process gaps and recommend practical improvements backed by structured analysis. Proficient in application-based problem solving and research-driven solution development for investigative and compliance engagements. Skilled in reviewing working papers and client folders, managing engagement budgets, and supporting proposal, collateral, and methodology development.

  Qualifications

• Bachelor of Commerce

• Bachelor of Business Administration

• Post Graduate Diploma in Management

• Master of Commerce

• Master of Business Administration

  Experience

• Project Management (6+ years)

  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 positive energy, while being adaptable and creative in their approach.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.