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EY Senior Consultant - Forensics National 
India, Maharashtra, Mumbai 
478859132

22.04.2025

Requisition Id : 1601222

The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

Your key responsibilities

Technical Excellence


Minimum of 4 years of experience in the Forensics domain coupled with a background in GRC, internal & external audit, risk advisory and compliance and risk assessment with a consulting firm.
• Broad industry expertise and network, and with an establishes experience with a top tier consulting firm
• Lead a team of professionals to combine diverse cross-border experience with local knowledge across a broad spectrum of industries
• Work effectively as a member of a worldwide network of professional advisors, sharing responsibility, providing support, maintaining communication, and updating senior team members on progress
• Strong understanding of expectations of regulators and international organisations.


Skills and attributes

To qualify for the role you must have
Qualification

CA/MBA/Lawyer
• Working experience in the India
• Prior experience in consulting firm
• Fluent English communication skills

As a senior consultant - in the Forensics team, you are required to lead and grow a team and to provide strategic sourcing services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls to our clients. You are also required to assist organizations to maintain effective and efficient controls, in order to manage organizational and strategic risks.You will be responsible for managing multiple client engagement teams at an executive level within the practice and the firm. You can expect to work with high level client personnel to address compliance, financial, and operational risks as well as perform internal control testing, develop audit plans, and provide audit services on an outsourcing basis. You will assess the client’s current state internal controls and framework in order to mitigate risk.


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.