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06/04 Ankita Jain
Partner at CA Careers.Com

Views:106 Applications:22 Rec. Actions:Recruiter Actions:18

Senior Manager/Associate Director - Forensic Audit - CA/IIM/ISB/FMS/MDI (5-10 yrs)

Mumbai Job Code: 1074994

Risk & Internal Audit (Financial Services)

Role Objective

- The Firm is seeking to recruit a bright and a passionate individual who has relevant work experience and skills in Banking sector domain. This is a leadership role encompassing all the aspects of practice management including business prospecting, client management, execution & implementation, coaching etc.

Key Responsibilities :

- Building client relationships via past associations or by active marketing efforts (a good networking capability is a pre-requisite)

- Prospecting for new business by using the client relationships, getting an active handle on RBI regulations to drive business opportunities on a pro-active basis

- Building a thought leadership position by creating contemporary articles on Banking or by being a speaker at leadership forums on contemporary Banking topics

- Recruiting bright/talented individuals who can adapt to the rigors of consulting and creating a good execution capability in the practice

- Delivering expected profitability from the practice by placing a sharp focus on the utilization of the staff and the recovery of the projects

- Interacting with multiple Advisory practices to develop cross-selling opportunities

Desired Profile :

- Experience in in handling Fraud Risk Assessment, Fraud Detection, Forensic Investigation, Fraud Risk & Internal Audit (Financial Services) Analysis, FCPA AND/OR Anti-Fraud Management etc.

- CA (1st attempt 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 and technical knowledge.

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

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