Ey is hiring an experienced Consultant - Forensics - National - Investigations & Compliance at their Noida location.
Neha Sharma | Aug 27, 2023 |
Golden Opportunity for Graduates, Postgraduates at EY
Ey is hiring an experienced Consultant – Forensics – National – Investigations & Compliance at their Noida location. Candidates are advised to read the eligibility criteria before applying for this post. There is 01 vacancy for the above position, as per the official notification. The Eligible and desirous candidates who fulfill the eligibility criteria then apply through the Official Website of EY. Interested candidates are first required to visit the EY website click on the career option and then complete the application and submit your application.
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 complete details of this job are as follows:
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
Experience: Must have 3+ years of experience in the field of Third-Party Due Diligence, Counter Party Due Diligence, Corporate Intelligence, Secondary Research
Education: Must have Graduate/post-graduate in any Discipline.
Skills:
Excellent communication skills (reading, writing, and speaking) – English.
Ability to write quality reports
Ability to work independently and make presentations
To apply for this job, Click here
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