Senior Associate - UKI Compliance and Risk Job in Gurgaon at EY (Ernst & Young)

EY is hiring for the role of Senior Associate - UKI Compliance and Risk!

Responsibilities of the Candidate:

• Developing subject matter expertise to support the due diligence checks for the clients and suppliers before the acquisitions.
• Complete data management activity for the acquisitions including but not limited to:
  • Maintaining and adhering to the process schedule
  • Performing the required research and analysis in line with policy requirements to identify potential non-compliance in a timely manner
  • Integration plan action tracking and associated administration
  • Identifying any nuances, analyzing the probable cause & effect, and highlighting it to the stakeholders
  • Working with the team for further enhancements of the processes
  • Supporting the process documentation and ensuring process trackers are current and accurate
• Reporting:
  • Enabling the leadership reports using MS Excel, PowerBi and PowerPoint
  • Agility with large amounts of data, creation of presentations with ability to validate data accuracy by performing spot checks and reviews
• Supporting various compliance monitoring processes like (but not limited to):
  • Insider Trading
  • Modern Slavery
  • Consultant Lobbying
  • Scope of services
  • Client and Engagement Acceptance
  • Internal Admit Partner Risk Management Testing
  • Quality & Effective Risk Management Assessment 

Requirements:

• Graduates with at least 3 years of experience in:
  • Research/Compliance processes involving due diligence or file review/data review
  • Monitoring compliance with policies using Risk frameworks to perform risk assessments
  • Stakeholder interaction and management
  • Data analysis and data management
  • Please note: Training will be provided to supplement existing experience
• Capable of identifying issues and analyze scenarios against policy requirements. 
• Absolute fluency in spoken and written English; excellent listening comprehension skills
• Experience with applications like MS Excel, PowerBi, Forms, SharePoint etc. 
• Prior experience in Risk Management compliance topics, such as, Insider Trading, Modern Slavery, Consultant Lobbying, etc. would be an added advantage
• Strong logical and reasoning skills with knowledge of Risk frameworks