Deloitte | Assistant Manager | Forensic investigation | Delhi | Forensic & Financial Crime

Your work profile

• As an Assistant Manager you will be expected to manage and deliver enhanced due diligence reports based on a thorough understanding of due diligence / market or industry - research methodology and demonstrated project management capabilities.
• Client interfacing experience such as presenting research findings is a plus.
• The applicant should have between 3-4 years of experience.
• Give verbal or written updates to clients.
• Trainings and Operational Efficiency: Bring in efficiency in Turn-Around-Time and quality of deliverables through innovative research procedures of databases and sources of information.
• Undertake various training programs relevant to the role to improve work style and team requirements.
• Other Initiatives: Help Manager / Senior Manager/ Director/ Partner in strategizing proposals, Engagement Letters, internal administrative procedures on engagements, etc.
• Key skills required: Should have strong interpersonal and communication (both verbal and written English) skills.
• Ideal candidates should possess a Graduate / Post Graduate / Management degree with a specialization in Finance / Commerce / Economics.
• Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines.

Requirements

• 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, etc.
• Understanding of enhanced due diligence procedures, including tasking market enquiries, and critically analyzing the information gathered through enquiries including identifying credible sources.
• Experience using visual data presentation software like Tableau is a plus.
• Previous project and team management experience is a plus.
• Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management.
• Ability to analyze and summarize complex information in a unique way or in own words is a mandatory skill set.
• Candidates with post graduate degrees in other disciplines including liberal arts can also apply provided they are found suitable to the role during the interview process.
• Familiarity with databases such as Factiva, Lexis, Nexis, RoC and 4-5 years of relevant experience.
• Sound knowledge / skills (above average) in MS Excel, Word and PowerPoint is essential.
• Fluency in additional languages – Indian or foreign 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.

Deloitte

Deloitte is one of the Big Four professional services networks, offering audit and assurance, tax, consulting, financial advisory and risk advisory services. The firm traces its roots to William Welch Deloitte, who opened an accounting practice in London in 1845.

In India, Deloitte works through member firms such as Deloitte Haskins & Sells LLP and Deloitte Touche Tohmatsu India LLP. Both are among the largest recruiters of chartered accountants for audit, tax, risk advisory, transactions and consulting roles.

• Industry: Audit, tax, consulting and advisory (Big Four)
• Headquarters: London, UK
• In India: Deloitte member firms in India with offices in major cities