Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon

About the Role

As a global leader in assurance, tax, transaction and advisory services, EY is seeking a highly motivated and detail-oriented Associate Consultant to join their Forensics-National-ASU-Forensics-Investigations & Compliance team in Gurgaon.

Responsibilities

The successful candidate will support the execution of ABAC compliance audits and forensic investigations through document review, transaction testing, third-party due diligence checks, expense claim review, data analysis, evidence collation and preparation of audit workpapers.

• Identify red flags related to bribery, corruption, conflicts of interest, gifts and hospitality, vendor payments, government interactions and policy violations.
• Coordinate with Compliance, Internal Audit, Finance, Legal and HR teams for information gathering, issue tracking and remediation follow-up, while maintaining confidentiality, integrity, professional skepticism and strong documentation discipline.

What You'll Need

To qualify for the role, you must have a postgraduate degree in Finance and 0-2 years of experience.

• Ability to work in a collaborative manner to provide services across multiple client departments.
• Practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.

Resume Tip

Highlight your ability to work in a collaborative environment, think critically, and deliver high-quality results under pressure.