Associate Director - Forensic Services

Opportunity in Forensic Team

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

Department : Forensic Services

Position: Associate Director

- 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 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 - sunitachavan@teamlease.com