Senior Consultant - Forensics - National - ASU

Requisition Id : 1518046

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 dont 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.

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

Skills and attributes

To qualify for the role you must have
Qualification

Any Graduate/Post Graduate/LLM/LLB/CA

Experience

6+ Years
Market Research , Company Profiling, Secondary Research
Expereienced in leading complex investigations, compliance reviews, ABAC, etc

What we look for

What we offer

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.