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EY Manager - Forensics National ASU 
India, Maharashtra, Mumbai 
579833628

01.12.2024

Requisition Id : 1553564

The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

Your key responsibilities

Technical Excellence


• The incumbent will have lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc.
• Strong inter-personal skills, report writing skills and good acumen of client business are essential. Ability to lead teams and work with juniors and guide and mentor them.
• Lead/manage execution on client engagement and ensuring quality delivery as per engagement letter.
• Ensuring compliance with risk management strategies, plans and activities of the firm.
• Understand business & industry issues / trends. Identify areas requiring improvement in the client’s business processes to enable preparation of recommendations.
• Demonstrate an application and solution-based approach to the problem-solving technique. The same can be utilized for research on delivery of solutions.
• Contribute to effective teamwork in internal engagement situation
• Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge
• Manage project metrics such as billing, collection, WIP/CIS management etc.


Skills and attributes

To qualify for the role you must have
Qualification

7-9+Years
Preferred - Experience with any of the Big 4 firms / Tier 2 firms will be preferred


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

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.