SRT Forensic & Financial Crime Corporate Intelligence Services Senior Executive Delhi

Senior Executive SRT- Forensic & Financial Crime Corporate Intelligence Services

• Location : Delhi

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

As a Senior Executive in our Forensic & Financial Crime team youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. Youll:

• Gain a strong understanding of a variety of business processes and procedures
• Relevant previous experience with primary research intelligence gathering experience in undertaking corporate intelligence work and/or familiarity with key research tools and databases
• Relevant experience of conducting primary research in the field of Integrity Due Diligence (IDD) Senior Management Due Diligence (SMDD) Outside-In Investigations Competition Benchmarking services.
• Relevant experience to identify potential risks by highlighting issues of concern that may cause potential reputation or financial damage to clients while they deal with various counter-parties (vendors suppliers partners customers employees etc.).
• Strong interpersonal and communication skills (verbal and written)
• Find innovative ways to solve problems * Proactive can do and professional attitude.
• Ability to analyse and present complex information in a clear and concise manner
• Excellent attention to detail and quality conscious
• Strong in MS Office
• Demonstrates ability and willingness to learn new concepts and take on new challenges
• Ability to organize the daily work flow among the team members
• Demonstrates flexibility based on client/job requirements
• 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.

Key skills required:

• Graduate degree in Finance Business Human Resource or related subjects. MBA CFE highly preferred
• Should have relevant prior experience in primary research. Prior Forensic experience or a professional qualification in intelligence gathering would be an added advantage
• Good understanding of business processes and controls
• Should have strong interpersonal and communication (both verbal and written English) skills
• Strong report writing and reviewing skills with an appropriate focus on attention to detail conciseness and risk management
• Strong analytical bent of mind and structured problem solving approach
• Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines