Senior Consultant - Bengaluru, India - EY

    EY
    EY Bengaluru, India

    2 weeks ago

    EY background
    Description

    Requisition Id :

    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

    National :

    ASU - Forensics - Investigations & Compliance :

    Your key responsibilities

    Technical Excellence

    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

    Qualification

    Any Graduate/Post Graduate/LLM/LLB

    Experience

    6+ Years
    Market Research , Company Profiling, Secondary Research

    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.