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



    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

    Location


    CHENNAI, India

    Apply Now




     
     
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