Vacancy in Big 4 for Graduate: EY has invited applications for the post of “Consultant – Forensics – National – Investigations & Compliance“, Noida, India.
Vacancy in Big 4 for Graduate: About EY
Ernst & Young (EY) is a multinational professional services network. It is one of the largest professional services firms in the world and is considered one of the “Big Four” accounting firms. EY provides services in assurance, consulting, strategy, tax, and transactions.
Qualification | Experience | Skill
- Any graduate/post-graduate
- 3+ years of experience in the field of Third-Party Due Diligence, Counter Party Due Diligence, Corporate Intelligence, Secondary Research
- Excellent communication skills (reading, writing, and speaking) – English.
- Ability to write quality reports
- Ability to work independently and make presentations
- The person would be required to conduct integrity audits of development projects, and procurement reviews, assist the Client in monitoring of ongoing projects, impart training, and utilize technology to detect and prevent violations of integrity.
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Roles & Responsibilities
- The position requires candidates to assist clients with due diligence, background checks, and reputational risk assessment services by gathering information on specific targets (individuals/ entities) in order to highlight any red flags in order to enable the client to identify issues of concern and manage their risk, especially integrity, reputation and background risks.
- The position is apt for people inclined towards desktop research using multiple proprietary databases and secondary sources.
- Knowledge of various red flags while entering into third-party relations.
- Knowledge of the Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), and Office of Foreign Assets Control (OFAC) guidelines.
- Are willing to learn and go the ‘extra mile’ to achieve client delight.
- Excellent communication skill (English).
- Proficiency in MS Office.
- Hardworking, Adaptable and Quick learner.
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