Job Title:  Financial Advisory - Forensic & Dispute Services-Senior Executive - AML KYC(Contract)

Job requisition ID ::  37425
Date:  Jun 21, 2022
Location:  Hyderabad
Designation:  Senior Executive
Entity: 

What impact will you make?

 

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential

 

Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential.

 

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 Financial Advisory Practice


 

Work you’ll do

 

As a Senior Executive in our Forensic & Disputes team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You’ll:

 

  • Gain a strong understanding of a variety of business processes and procedures
  • Perform industry and company research using various online platforms and publicly available information.
  • Develop expertise across various industries
  • Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews
  • Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed
  • Perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.
  • Work efficiently and effectively in a complex team environment with strong attention to detail
  • Participate in team and client meetings
  • Organize observations and findings in order to present them in a structured manner in client deliverables.

 

 

Qualifications

 

  • CA qualified or equivalent qualification/experience
  • Should have relevant prior experience in Statutory Audit / Internal Audit.  Prior Forensic experience or a professional qualification in fraud examination would be an added advantage
  • Good understanding of business processes and controls
  • Should have strong interpersonal and communication (both verbal and written English) skills
  • Excellent academic track record
  • Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management
  • Strong excel skills - quick and accurate manipulation of data
  • Strong analytical bent of mind and structured problem solving approach
  • Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines

 

Your role as a leader                                                                          

 

At Deloitte India, we believe in the importance of leadership at all levels. We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society and make an impact that matters.

 

In addition to living our purpose, Senior Executives across our organization

 

  • Builds own understanding of our purpose and values explores opportunities for impact
  • Demonstrates strong commitment to personal learning and development. Act as a brand ambassador and help attract top talent.
  • Understands expectations and demonstrates personal accountability for keeping performance
  • Actively focuses on developing effective communication and relationship building skills
  • Understands how their daily work contributes to the priorities of the team and the business

 

 

How you’ll grow

 

At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to help build world class skills in addition to hands on experience in the global, fast changing business world. From on the job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career. Explore Deloitte University, The Leadership Center.

 

 

Benefits

 

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you.

 

Our purpose                                                                                                                

                                                                                                                

Deloitte is led by a purpose To make an impact that matters.

 

Every day, Deloitte people are making a real impact in the places they live and work. We pride ourselves on doing not only what is good for clients, but also what is good for our people and the communities in which we live and work always striving to be an organization that is held up as a role model of quality, integrity, and positive change. Learn more about Deloitte s impact on the world