Forensic Consultant

Project Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

Requisition Id : 1602303

The opportunity : Project Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

Your key responsibilities

• Execution on client engagement - ensuring quality delivery as per engagement letter.
• Ensure compliance with risk management strategies, plans and activities of the firm.
• Understand business & industry issues / trends. Identify areas requiring improvement in the client’s business processes to enable preparation of recommendations.  
• Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.  
• Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.  
• Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development.  

Technical Excellence

Transaction Monitoring, Alert reviews, Anti Money Laundering,  EDD ( Enhance Due diligence), SAR (Suspicious Activity report), CTR (currency Tansaction Report), AML ( Anti Money Laundering) investigator, STR (Suspicious transaction Report), CAMS certified, Actimize

Skills and attributes

Good presentation skills, communication skills, aggressive at work, people friendly, and team player  

Qualification :

Any Graduate/ Post Graduate

Experience:

3.5 + years

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach.