Job Title:  Assistant Manager | Financial Crime | Delhi | Forensic & Financial Crime

Assistant Manager | Regulatory, Risk & Forensic-FFC | Financial Crime

Location:  Delhi

The team

 Deloitte Strategy, Risk & Transaction helps entities mitigate risk while discovering new opportunities to create value. Our end-to-end risk services span all domains, from managing strategic risks in the C-Suite to improving board oversight, and from balancing financial and environmental policies to addressing cyber threats. Learn more about Risk, Regulatory & Forensic)

 Your work

As an Assistant Manager in our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You’ll:

·      Gain a strong understanding of a variety of business processes and procedures

·      Perform industry and company research using various online platforms and publicly available information.

·      Develop expertise across various industries

·      Assist in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization

·      Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews

·      Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization

·      Read and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses.

·      Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed

·      Perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.

·      Work efficiently and effectively in a complex team environment with strong attention to detail

·      Participate in team and client meetings and travel to client locations as required both within the country as well as overseas

·      Organize observations and findings in a structured manner in order to present them in client deliverables.