Consultant/Senior Consultant - Internal Audit - Forensic/IA/Compliance/Fraud Control/Legal

Key Responsibilities :

- Responsible for execution on client engagements (across industries) in the field of forensic investigations and fraud risk reviews, maintaining a strong relationship with senior client personnel and seek to further these relationships through quality product delivery

- Must have a solid understanding of client's business and be able to demonstrate technical competence in their product group and industry. Ensure quality and satisfaction on engagements.

- Must be able to clearly articulate the value drivers of our business, and are responsible for developing opportunities both at existing clients and new clients

- Responsible for job economics and for ensuring timely close and billing of projects

- Will be expected to be actively involved in business development activities along with MD/D/AD

- Supervise a team of personnel across different client engagements. Plan, organize, direct and monitor the overall quality of deliverables, processes and completion of projects within budgeted timeline.

Oversee billing and collections :

- Communicate the results of assignments through written reports and oral presentations on a timely basis to Associate Directoror Engagement Director as well as client management

- Assist engagement director with identification for any new firm services at existing or new clients. Prepare & track proposals and conduct proposal meetings with clients.

- Develop and engage team through individual contacts and group meetings

- Work together with data engineers and intelligence professionals to bring all relevant information to bear in investigations

- Assist with hiring, training, and evaluation of staff and take effective actions to address performance matters

Desired Profile :

- Experience in in handling Fraud Risk Assessment, Fraud Detection, Forensic Investigation, Fraud Analysis, FCPA AND/OR Anti-Fraud Management etc.

- CA (1stattempt 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 an technical knowledge.

- Prior management and direct supervisory experience in a team environment required. Well-honed mentoring and people development skills

- Ability to think laterally, showcase business acumen and well versed in current trends and developments across business & economy

- Demonstrates creative thinking and rigorous analysis in solving business problem