Job Description
Building a better working world
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Forensic & Integrity Services
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We are looking for Associates and Executives
- You will be responsible for conducting/managing investigations concerning accounts/transactions where potential financial crime risk has been identified and, where necessary, referring and/or escalating as per laid down procedures.
To qualify, candidates must meet with following requirements:
Associate (Investigations)
- Familiarity and experience in carrying out Investigations and associated systems and case management systems.
- Proven high-quality spoken and written communication skills in English.
- Following Degree in Finance & Accounting or an equivalent qualification.
- Minimum of 1 year of professional experience including Internal Audit, External Audit, Risk Management.
- Ability to work independently and maintain confidential information.
- Proven ability to analyze voluminous and complex evidence and data in order to report critical information. Ability to use tools such as Power Bl. programming languages such as SQL. Python would be an added advantage.
- Engage in interviews of employees, suspects, witnesses, and other related parties.
- Ability to travel outstation based on the need and capability to meet the project deadlines.
Executive (Investigations)
- Familiarity and experience in carrying out Investigations and associated systems and case management systems.
- Proven high-quality spoken and written communication skills in English.
- Ability to conduct interviews of employees, suspects, witnesses, and other related parties.
- Evaluating the business processes, anticipating requirements, uncovering areas for improvement, and developing implementation solutions.
- CASL Corporate Level completed, degree in Accounting & Finance or an equivalent qualification.
- 2 to 3 years of professional experience including Internal Audit. External Audit, AML & Compliance and Investigation.
- Ability to lead a team, successfully handle multiple tasks and maintain confidential information.
- Proven ability to analyze voluminous and complex evidence and data in order to report critical information. Ability to use analytical tools such as Power Bl. programming languages such as SQL. Python would be an added advantage.
- Ability to travel outstation based on the need and capability to meet the project deadlines.
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About EY
As a global leader in Assurance, Consulting, Strategy and Transactions, and Tax services, we're using our expertise and systems we've developed to built a better working world. That starts with a culture that believes in giving you the training, opportunities and create freedom to make things better. In a world that's changing faster than ever, our purpose acts as our 'North Star' guiding our more than 300,000 people - providing the context and meaning for the work we do every day.
Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
About Forensic & Integrity Services
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.
To Apply
Send in your resume with names and contact details of two non-related referees to [email protected] stating the position you are applying for the subject line of the e-mail.
