Senior Risk Analyst

1 week ago

Noida, Uttar Pradesh, India beBeeRisk Full time ₹ 9,68,250 - ₹ 13,83,300
Senior Investigator

At EY, we seek talented professionals to help build a better working world. This begins with a culture that fosters growth and development through training and opportunities.

The role involves assisting clients with due diligence, background checks, and reputational risk assessment services by gathering information on specific targets (individuals/entities) to highlight any red flags.

Key responsibilities include:

  • Assisting clients with research and data collection
  • Providing insightful solutions to complex problems
  • Collaborating with multiple client departments while following commercial and legal requirements

To qualify for the role, you must have:

  • Graduate or postgraduate qualifications
  • 1-2 years of relevant work experience

Our team values people who are agile, curious, mindful, and able to sustain positive energy while being adaptable and creative in their approach.

We offer personalized career journeys and access to resources that support skills development and learning.

Join us in building a better working world.

Required Skills and Qualifications

Technical Excellence: Knowledge of various red flags while entering into third-party relations, Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.

Qualification: Graduate or postgraduate qualification.

Experience: 1-2 years of relevant work experience.

Benefits

As an EY professional, you will benefit from a range of rewards and benefits, including:

  • A competitive salary and benefits package
  • Opportunities for career growth and development
  • Access to our global network and resources
Other Information

For more information, please contact us as soon as possible.

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