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  • 10 - 14 Years
  • Posted : above 1 month

Job Description:

Designation Senior Manager Forensic Advisory Services

Industry Consulting

Functional Area Audit & Risk Management

Reports To

Location Mumbai

Recruiting Company Profile

Origin Consultants Pvt Ltd an Executive Search Services Company has been retained by a US$266 Billion Forensic Advisory Service Provider to identify a Senior Manager Forensic Advisory Services to be based at Mumbai

As Senior Manager Forensic Advisory Services your responsibilities include the following

Take a lead role in delivering forensic & dispute advisory services to high growth organizations with a diverse team
Plan and lead multiple forensic & dispute client engagements
Handling project execution taking into consideration the risk parameters of the business and able to lead and guide teams
Help client understand and analyze various forensic / fraud events or issues and prepare to deal with them
Find the solutions that best meet clients needs and develop forensic methodologies and forensic strategies for even the most difficult circumstances
Producing extremely robust investigative reports of outstanding integrity and quality
Conduct forensic & fraud investigations in a variety of locations and across a wide range of industries
Work with clients, fraud examiners, internal & external auditors, lawyers and regulatory authorities in sometimes sensitive and adversarial situations;
Identify key potential legal and regulatory compliance issues and provide an objective review of organizations fraud risk management framework
Use advanced techniques; combining accountancy based investigative methods and business intelligence with state of the art forensic technology tools
Communicating, and monitoring forensic / fraud compliance with, policies and procedures across global organizations
On site assistance for clients to leverage knowledge from their data for measurement of fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, corruption, waste and abuse, financial crime and other forms of non compliant activities;
Maintaining customer data and managing its processing within the confines of data protection and banking secrecy legislation
Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and mapping, electronic discovery and computer forensic capabilities
Enabling clients to trade in different products, seamlessly across multiple jurisdictions, whilst ensuring compliance with the local legal and regulatory requirements;
Proactively manage the clients expectations and enquiries regarding the forensic engagement process and forensic procedures
Execute a client service plan on complex forensic & dispute engagements working closely with forensic Partners
Identify and lead business development opportunities in forensic investigation and create long term relationships at a senior client level
Actively mentor and coach the forensic team members to their highest potential

Desired Candidate Profile

CA / MBA with 10 to 14 years of experience in Forensic & Dispute Investigation
FCPA (Foreign Corrupt Practices Act) / CFE (Certified Fraud Examiner) qualification preferred
Relevant forensic experience in banking sector with Regulatory & compliance experience, coupled with Internal Audit exposure would be preferred
Candidates from Large Professional Services firms with Investigative & Audit experience or general forensic would be preferred
Proven background within auditing, forensic accounting, fraud investigation or litigation support
Effective communication skills, both verbal and written, that allows to adapt to a variety of clients and industries
Traveling will be a part and parcel of the job
Excellent interpersonal relations and analytical skills
Knowledge of forensic tools, forensic methodologies, and protocols
Strong attention to detail
Desire to network and participate in market facing activities
Demonstrated ability to work in a team environment
Demonstrated client service excellence
Ability to prioritize and work on multiple engagements and be flexible in dealing with multiple responsibilities at any point in time
Committed to continuous learning with willingness to pursue additional designations

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 : 23rd May 2020

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