Manager - RAS - Forensic - FR

RAS Forensic Counter party due diligence-Manager, Gurgaon

Candidates worked on counter party due diligence, financial due diligence, risk evaluation / mitigation, taxation, fund raising, fraud detection.

Documentation and risk management structure- SPA negotiation, definition of working capital, risk mitigation methodologies like representations / warranties, condition precedent etc.

Forensic Due Diligence:

- Performing forensic due diligence on investment targets (Companies and Promoters) through primary and secondary sources of information

- Addressing ethics and integrity issues like fraud, bribery, corruption, etc. and assisting clients in managing their risk, investigating alleged misconduct and measuring the implications of disputes

Risk Management:

- Effectuating risk policies & implementing effective mechanisms; working in close coordination with risk management team in registration of new client and assigning exposure limits as well as monitoring failed trade

- Implementing risk management and fraud prevention measures for improving the performance of the organization; preparing and regularly reviewing the key control standards and conducting checks on the same & highlighting exceptions

Fraud Management / Recovery:

- Reviewing delinquent accounts & portfolio to control recovery operations for delinquent customer; handling high value fraud cases / defaulters / insolvent clients and initiating appropriate legal actions

- Enhancing normalization & recovery rates to ensure continued profitability of business and improving processes to ensure efficiency in customer contact and recovery techniques

Target organizations (Big Four-risk advisory services), banks

Educational Qualification: CA/ CFA/ MBA/ B Tech