Details of the Organization

EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Details of the Job/Internship

EY is hiring Legal Consultant with the experience of 1 to 2 years to join their office in Mumbai.

Role and Responsibilities

• The incumbent will support execution of client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc.
• Execution on client engagement - ensuring quality delivery as per engagement letter. Understand and support compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends. Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.

Eligibility

• LLB.
• Required 1 to 2 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.

Salary/Stipend

It will be discussed with the candidate itself

Type of Opportunity

Fulltime

Country

India

State

Maharashtra

City

Mumbai

Address

Mumbai, Maharashtra, India