AD - Forensic Services/Fraud/AML

We are scouting for a Senior person for one of our client for their Forensic Department.

Position: Associate Director

Department : Forensic Services

Job Profile:

- Anti Bribery and Corruption services and Investigations.

- Handling a team of 5 - 7 people

- Providing recommendations / suggestions for mitigating money-laundering risk where lapses in controls are observed.

Candidate Profile:

- Candidate with min 8 years work exp required for the role.

- Should have worked in Forensic department or Internal Audit profile,Fraud,internal control,anti-money laundering.

- Industry Exposure - Big 4 companies, Banks, Financial Service, NBFC, or Insurance companies.

Location : Chennai/Bangalore

Contact at sunitachavan@teamlease.com

Sunita Chavan | Sr.Career Consultant | Sourcing | TeamLease Services
Raaj Chamber, Office # 402 & 403, 4th floor, Plot # 115, Old Nagardas Road, R.K.Paramhans Marg, Andheri East, Mumbai 400 069