Job Title:  Assistant Manager | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime

Assistant Manager | Regulatory, Risk & Forensic | Corporate Intelligence Service

·       Location:  Mumbai, Delhi, Gurugram

·       Entity: Deloitte Touche Tohmatsu India LLP

The team

Background: The Corporate Intelligence vertical is an integral part of Financial Advisory Services. The corporate intelligence vertical supports clients across sectors including private equity clients, with public record research and market enquiries based due diligence into the integrity and reputation of companies or individuals clients are interested in acquiring, partnering with, or investing in.

Your work

As an Assistant to Deputy Manager you will be expected to manage and deliver enhanced due diligence reports based on a thorough understanding of due diligence / market or industry - research methodology and demonstrated project management capabilities. Client interfacing experience such as presenting research findings is a plus.

The applicant should have between 4-7 years of experience which should include experience in the following:

·      Strong research and analytical skills, including experience with researching and/or extracting information from databases such as Factiva, World Check, relevant country Corporate Registries, offshore leaks databases, Litigation records, Regulatory checks such as OFAC as well as the Media at large towards understanding the track record of the company and identify adverse or negative issues. Fluency in an additional languages – Indian or foreign is a plus.

·      Strong understanding of financial statements (balance sheet, P&L statements, trial balance, etc.), including identifying irregular trends and patterns. Understanding of company MIS including details maintained for vendors, customers, employees, journal entry data, etc.

·      Understanding of enhanced due diligence procedures, including tasking market enquiries, and critically analyzing the information gathered through enquiries including identifying credible sources; experience dealing with external network of subcontractors is a plus.

·      Experience in reporting drafting and presentation, include analyzing, corroborating and removing inconsistencies on information gathered across varied sources to create a cohesive due diligence report based on a narrative format and PPT. Experience using visual data presentation software like Tableau is a plus.

Excel in a collaborative environment, where the ability to multi task across multiple projects will be expected including in addition answering project based queries, assisting with risk and engagement on boarding procedures, as well as internal trainings. Previous project and team management experience is a plus.