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Advisor - Forensics

Advisor - Forensics

5 - 9 years

20 - 25 Lacs

gurugram

Posted:2 days ago| Platform:

Apply

Skills Required

aml risk management risk assessment due diligence anti money laundering internal control auditing accounting forensic audit forensic fraud investigation internal audit kyc compliance fraud fraud detection forensic investigations ca finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

A subject matter expert on AML, Compliance, Internal Audits, and investigations related projects ; Provide strategical support. Proficient in strengthening and implementing a fraud risk framork.

Skills and attributes

To qualify for the role you must have
Qualification

MBA/CA with 20+ experience in fraud investigation, compliances, AML with regulatoiry experinece in NBFCs.

Experience

20+ years of experience in fraud investigation, compliances, AML with regulatoiry experinece in NBFCs.

Led teams and have experience with dealing with Sernior Management

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Advisor - Forensics