EY

Senior Consultant – Forensics, Investigations & Compliance

EY

full-time

Posted on:

Location Type: Office

Location: Gurugram • India

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Salary

💰 ₹NaN per year

Job Level

Senior

About the role

  • Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust.
  • Help organizations protect and restore enterprise and financial reputation.
  • Assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges.
  • Put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
  • Deliver insights and quality services that help build trust and confidence in capital markets and economies.

Requirements

  • In-depth knowledge of Anti-Money Laundering (AML) regulations and compliance frameworks specific to Non-Banking Financial Companies (NBFCs).
  • Experience in conducting compliance monitoring and risk assessments to ensure adherence to regulatory requirements.
  • Proficient in developing and implementing compliance testing methodologies to identify areas of improvement.
  • Strong analytical skills to assess complex financial transactions for potential red flags.
  • Ability to provide strategic consulting to clients on enhancing their AML practices and compliance programs.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Anti-Money Laundering (AML) regulationscompliance frameworkscompliance monitoringrisk assessmentscompliance testing methodologiesanalytical skillsfinancial transaction assessmentstrategic consultingcompliance programs
Soft Skills
integrityethical behaviorproblem-solvingcommunicationtrust-building