Senior Manager - Forensic - Mumbai
Company Name : One of the Reputed CA Firm - Mumbai
Vertical/Practice/Functional Area : Audit
Sector : *Any
Qualification : CA, MBA/PGDBM,
Years of Experience : 7 - 12 years
Location : Mumbai
Job Description :

Job Description

Roles & Responsibilities:-

Performs forensic research to trace funds and identify assets for recovery

Conducts forensic analysis of financial data

Prepares forensic accounting reports from financial findings

Prepares analytical data for litigation and testifies as needed.

Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews

Leading or supporting fraud and anti-bribery and corruption risk management engagements, including assisting with delivery of workshops

Providing advice to clients regarding compliance with legislation affecting government entities

Analysing financial and other business records and the preparation of reports

Possess strong domain knowledge, understanding of forensic processes and possible risks in operations.

Background in accounting, corporate finance, corporate security/investigations or internal/external audit functions

Thorough understanding of effective corporate ethics, compliance, and transparency programs, and public/private sector counter-fraud measures and internal control methodologies, terminology and design effectiveness

Strong analytical and problem solving skills. Possess strong data analytics skills and knowledge of advanced data analytical tools will be an advantage

Strong written and verbal communication skills (presentation skills)

Advanced understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc); and

Have the ability to work under pressure - stringent deadlines and tough client conditions which may demand extended working hours. Ability to work well in teams

Willingness to travel within India or abroad for continuous long periods of time

Demonstrate integrity, values, principles, and work ethic and lead by example


c. Skill-Set :-


Ability to manage effectively multiple, concurrent projects and meet deadlines while working both independently and in a team environment

Ability to work effectively and utilize project management skills to manage tasks according to strict deadlines

Extensive knowledge presenting facts, findings and observations to interested parties, including internal and external auditors

Extensive experience in creating formal reports for communicating to clients and/or Regulatory bodies and clearly and articulately present findings to client management and other interested parties

Thorough experience identifying and addressing client needs: developing and sustaining deep client relationships using networking, negotiation and persuasion skills to identify and sell potential new service opportunities; preparing and presenting complex written and verbal materials; and defining resource requirements, project workflow, budgets, billing and collection

Demonstrated experience as a team leader: creating a positive environment by monitoring workloads of the team while meeting client expectations and respecting the work-life quality of team members; providing candid, meaningful feedback in a timely manner; and keeping leadership informed of progress and issues

Experience in corporate investigations is a plus

Salary (Rs.) : 10 Lakh - 15 Lakh & Above
Posted by Rushaly N
02261443011
Posted on 15 Jun 2017