jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
14/09 Ankita Jain
Partner at CA Careers.Com

Views:216 Applications:27 Rec. Actions:Recruiter Actions:12

Consultant/Senior Consultant - Internal Audit - Forensic/IA/Compliance/Fraud Control/Legal (1-5 yrs)

Bangalore Job Code: 1154877

Key Responsibilities :

- Responsible for execution on client engagements (across industries) in the field of forensic investigations and fraud risk reviews, maintaining a strong relationship with senior client personnel and seek to further these relationships through quality product delivery

- Must have a solid understanding of client's business and be able to demonstrate technical competence in their product group and industry. Ensure quality and satisfaction on engagements.

- Must be able to clearly articulate the value drivers of our business, and are responsible for developing opportunities both at existing clients and new clients

- Responsible for job economics and for ensuring timely close and billing of projects

- Will be expected to be actively involved in business development activities along with MD/D/AD

- Supervise a team of personnel across different client engagements. Plan, organize, direct and monitor the overall quality of deliverables, processes and completion of projects within budgeted timeline.

Oversee billing and collections :

- Communicate the results of assignments through written reports and oral presentations on a timely basis to Associate Directoror Engagement Director as well as client management

- Assist engagement director with identification for any new firm services at existing or new clients. Prepare & track proposals and conduct proposal meetings with clients.

- Develop and engage team through individual contacts and group meetings

- Work together with data engineers and intelligence professionals to bring all relevant information to bear in investigations

- Assist with hiring, training, and evaluation of staff and take effective actions to address performance matters

Desired Profile :

- Experience in in handling Fraud Risk Assessment, Fraud Detection, Forensic Investigation, Fraud Analysis, FCPA AND/OR Anti-Fraud Management etc.

- CA (1stattempt preferred) /MBA (from a top tier business school) with a commerce background and industry specialization preferred

- Must have substantial professional experience in Forensic Services in India

- Must have led Indian elements of international anti-corruption (i.e. FCPA) matters (investigations, assessments or due diligences)

- Must have deep understanding of the basic elements of forensic services, including investigations, fraud risk reviews, corporate intelligence and data analytics

- Work together with data engineers and intelligence professionals to bring all relevant information to bear in investigations

- Excellent command of written and spoken English and the ability to write clear and concise reports and make clear and concise verbal presentations

- Proficient in Microsoft Office suite applications

- Excellent interpersonal, project management and client relationship skills

- Excellent communication, presentation and time management skills. Excellent delivery skills an technical knowledge.

- Prior management and direct supervisory experience in a team environment required. Well-honed mentoring and people development skills

- Ability to think laterally, showcase business acumen and well versed in current trends and developments across business & economy

- Demonstrates creative thinking and rigorous analysis in solving business problem

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
Something suspicious? Report this job posting.