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Senior Manager Forensics National ASU Forensics Investigations & Compliance New Delhi

Senior Manager Forensics National ASU Forensics Investigations & Compliance New Delhi

EY Studio+ NederlandDelhi, Delhi, India
10 days ago
Job description

Requisition Id :

As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we dont just focus on who you are now but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and well provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The opportunity : Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - New Delhi

National :

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations & Compliance :

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues including governance controls culture and data insights to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

Technical Excellence

  • Strong capability in preparing detailed reports and presentations of findings for various stakeholders. Hardcore AML experience of working in bank / NBFC / FS GCC

Skills and attributes

To qualify for the role you must have

Qualification

  • Bachelor of Technology in Computer Science CA CS MBA CAMS etc
  • Experience

  • VP / AVP
  • 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 positive energy while being adaptable and creative in their approach.

    What we offer

    Fuelled by the brilliance of our people EY has emerged as the strongest brand and the most attractive employer in our field with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs game-changers disruptors and visionaries. As an organization we are investing more time technology and money than ever before in skills and learning for our people. At EY you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles skills and opportunities.

    EY is equally committed to being an inclusive employer and we strive to achieve the right balance for our peopleenabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.

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

    Join us in shaping the future with confidence. Apply Now

    Required Experience :

    Senior Manager

    Key Skills

    Anti Money Laundering,Machine Shop,B2C,Account Management,Bus Driving,Administration Support

    Employment Type : Full Time

    Experience : years

    Vacancy : 1

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    Senior Manager • Delhi, Delhi, India

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