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  • 6 - 9 Years
  • Posted : above 1 month

Job Description:

Origin Consultants Pvt Ltd an Executive Search Services Company has been retained by a US$20 billion Global Financial Advisory Service Company to identify Associate Director Financial Investigation for their Forensic Advisory Services to be based at Chennai

Job Description

As an Associate Director Investigations your responsibilities include the following

Actively leading the thought leadership for initiatives in the Investigation sector
Assist legal counsel, audit committees, boards of directors, and companies in gaining a clear understanding of the facts necessary to determine whether there has been fraud, accounting irregularities, or other improprieties affecting the integrity of an organizations financial reporting system
Manage investigations involving suspicions of fraud and misconduct by employees, management or third parties, as well as, fraudulent financial reporting on the part of management
Ensure that audit activities are strategically aligned with the Companys business objectives and support the achievement of the Companys vision, mission and values
Help direct activities involving the tracing, identification and recovery of lost assets
Manage and help set guidelines on how research and the investigation should be conducted
Assist organizations in protecting value through the assessment of their risk and vulnerability to fraud and misconduct
Use a variety of diagnostic and forensic technology techniques to help determine key areas of risk and assess how well that risk is managed
Establish steps to test and help mitigate vulnerabilities to fraud and misconduct
Supervise, manage and motivate a professional team with backgrounds ranging from accounting to law enforcement
Identify and build long-term business relationships with new target clients and key executives

Desired Candidate Profile

CA with 6 to 9 years of post qualification experience in conducting and coordinating large-scale, multi-jurisdictional fraud or misconduct investigations
An in-depth understanding of the various legal and regulatory issues that could affect an organization
Able to demonstrate an understanding of evidence preservation and chain of custody rules
Demonstrated experience successfully conducting and managing complex investigations
Experience conducting audits of a global nature and/or in various geographies
Strong connection to the legal community
Able to manage multiple tasks and prioritize changing work loads
Excellent business development skills
Able to travel moderately to extensively

Mail your profile in word format to originconsultantsgmailcom

For inclusion in our knowledge base & to keep abreast of Career Opportunities that match your profile connect to Nita Thaker, Director Executive Search on Linkedin

To Discuss Your Profile Call Nita Thaker, Director Executive Search on 91-22-28261800


Origin Consultants Private Limited is an Executive Search Services Company which partners with Professional Organizations in a Human Resource Consulting Process aimed at Talent Acquisition, Recruitment and Selection of Organizational Leaders

Headquartered in Mumbai, India, Origin Consultants Pvt Ltd focuses on Senior and Middle Management positions across Industries Functions and Roles Origin Consultants has established delivery teams and technology infrastructure at Pune, Bangalore, Chennai, Hyderabad and New Delhi

With a Strong Network of Professionally Qualified and Experienced Candidates, Origin Consultants have conducted numerous successful Executive Searches for their Clients Customers of Origin Consultants range from Startups to established Fortune 500 Clients and From the Largest Indian Corporations to Global MNC Multinationals



CONNECT TO NITA THAKER ON LINKEDIN For inclusion in our knowledge base & to keep abreast of Career Opportunities That Match Your Profile

Tel No 912228261800

TO APPLY EMAIL YOUR PROFILE TO careersoriginconsultantscom

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Consulting Services
Functional Area : HR/PM/IR/Training
Role : Recruitment
Salary : As per Industry Standards
Deadline : 14th Mar 2020

Key Skills:

Company Profile:


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