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Senior Manager - Forensics - National - Investigations & Compliance

7.00 to 10.00 Years   Gurugram   28 Jun, 2021
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

As a Manager / Senior Manager Forensic, you ll play a key role in the management and future growth of the department.Engagement Delivery Lead engagements with Clients and manage relationships with senior Client Personnel Advise clients across a broad spectrum of business issues (and help them transform the effectiveness and efficiency of their projects) requiring interventions spanning strategy formulation, implementation of strategic initiatives, enhancing integrity, detection and prevention of fraud/ethics related issues, etc. Work in a collaborative way to provide services across multiple engagements while adhering to engagement and Firm requirements around risk management and operationsBusiness Development Undertake proactive lead identification with clients based on their needs, drive the development of new business in the market, development of proposals, client presentations, etc.Practice Development Lead multi-functional teams of professionals within the Firm, as well as teaming across alliance partners with skillsets spanning commercial & financial, strategy & policy formulation, transportation planning, project and program management, implementation support, project structuring, etc. Pro-actively train and develop professionals in the team through coaching as well as leading specific initiatives across the broader team. Engage with broader eco-system of professionals in different EY practices and external audience through representing the Firm/ participating in conferences and working groupsSkills and attributes for successThe person would be required to conduct integrity audits of development projects, procurement reviews, assist Client in monitoring of ongoing projects, impart trainings, utilize technology to detect and prevent violation of integrity.To qualify for the role you must haveEducational experience: MBA or LLB or CA or CFE or Member of Chartered Institute of Procurement and Supply 7-10 years of experience in the field of auditing/forensic accounting/investigations/accounting/procurement integrity review Experience as a Team Leader Experience of projects funded by multilateral banks/international financial institutions Worked or in multilateral banks/international financial institutions or consultancy firm working for multilateral banks/international financial institutions. Willingness to travel (domestic and international) 30% to 40% Excellent communication skills (reading, writing, and speaking) English, Hindi and (Bengali preferred and advantage) Ability to write quality reports Ability to work independently and make presentationsWhat we look forPeople with the ability to work in a collaborative way to provide services across multiple client departments while adhering to 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.,

Keyskills :
financesalesltdmisaccountancyprinter fleet managementnew businessrisk managementadvisory servicesprogram management

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