EY India | Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon

Responsibilities

• 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.
• Assist in identifying 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.

EY (Ernst & Young)

EY is one of the Big Four professional services networks, providing assurance, tax, consulting and strategy-and-transactions services. The network in its present form came from the 1989 merger of Ernst & Whinney and Arthur Young.

In India, EY member firms and EY Global Delivery Services employ large finance teams. Typical openings for chartered accountants and finance professionals are in financial accounting advisory (FAAS), audit, tax, risk and transaction services.

• Industry: Assurance, tax, consulting and transactions (Big Four)
• Headquarters: London, UK
• In India: EY member firms and EY Global Delivery Services centres in several Indian cities