Job Title: Executive | Corporate Intelligence Service | Delhi | Forensic & Financial Crime
Executive | SRT - RRF | Corporate Intelligence Service
The team
Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients’ most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice.
Your work profile
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.
As a Executive you will be expected to manage and deliver enhanced due diligence reports based on a thorough understanding of counterparty due diligence / market or industry - research methodology and demonstrated project management capabilities. Client facing past experience such as presenting research findings and servicing client requests will be an added advantage.
Ability to Multi-Task is a key for this position as DM’s are required to manage multiple client engagements and maintaining SLA’s for each client at any given point in time as well as handling other internal operational requirements as their KRA’s.
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.
Key skills required:
· Educational Qualification: MBA Finance / MMS / PGDBA full-time course from a reputed institute
· Work Experience: 0-2 years of relevant experience in Corporate Intelligence / Business Intelligence team. Big4 experience will be given preference
· Sound knowledge and hand-on experience in executing Integrity / Counterparty due diligence engagements
· Analytical bent of mind and problem solving skills are key
· Above average skills in written English