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? Lead and execute end-to-end financial crime investigations, including data analysis, transaction tracing, and forensic review of financial records ? Perform AML/CFT assessments, including customer risk rating, transaction monitoring reviews, and sanctions screening effectiveness ? Any Work with large datasets using tools such as Excel, SQL, Power BI, or other analytics tools to identify anomalies, trends, and suspicious patterns ? Conduct process walkthroughs and control testing to evaluate to evaluate design and operating effectiveness of controls ? Prepare client-ready reports and presentations, including observations, root cause analysis, and practical recommendations ? Stay updated on regulatory requirements (FATF, RBI, FCPA, IKBA etc) and incorporate them into engagements. 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. Your people responsibilities: Contribute to effective team work in internal engagement situation
Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge
Project Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Pune
Pune, MHPosted 6 days ago
Full-timemid