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EY Consultant - RIsk Consulting Compliance Audit Mumbai 
India, Maharashtra, Mumbai 
665418155

09.04.2025

Requisition Id : 1543441

The opportunity : Consultant - RIsk Consulting - Compliance Audit - Mumbai

CNS - Risk - Regulatory Compliance :

Financial Services Risk - helps clients in the financial sector to identify, manage and monitor the risks in their business. It is done through a transformative and agile approach including process and procedures, risk, data modeling and analytics, reporting to stakeholders and third parties, business requirements (for software selection and IT implementation), analysis of assets and liabilities, and capital and liquidity management.


Your key responsibilities

Technical Excellence


·Conduct compliance assessment for various areas such as various compliance areas such as employment, immigration, payroll, DT, IDT, corporate secretarial, etc. for client, based on the local regulations (For India and overseas locations)

2. Conduct compliance reviews for various Immigration compliance & other regulatory requirements.

3. Carry out existing Process and Policy reviews for client and provide recommendations based on the local regulations and compliance requirements

4. Conduct internal control reviews and enterprise risk assessment to assess the effectiveness.

5. Conduct cost optimization reviews for the HR & payroll process 6. Carry out Internal Audit for internal process for client such as Order to cash, Account review, Fixed asset review, etc.


Skills and attributes

To qualify for the role you must have

· Chartered Accountant/Certified Internal Auditor/Masters in Business Administration.

1 to 3 years of experience.


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.