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Consultant-Forensics-National-ASU-Forensics-Investigations Compliance

4 - 9 years

18 - 22 Lacs

Mumbai

Posted:4 weeks ago| Platform: Naukri logo

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Skills Required

Agile Compliance Banking

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Consultant to join our team in Mumbai. The ideal candidate will have 4-9 years of experience in the field, with a strong background in forensic investigations and compliance. ### Roles and Responsibility Conduct thorough investigations and analyses to identify potential risks and threats. Develop and implement effective mitigation strategies to prevent future occurrences. Collaborate with cross-functional teams to ensure seamless execution of projects. Analyze complex data and provide insightful recommendations to stakeholders. Maintain accurate records and reports of all investigation activities. Coordinate with external partners and vendors to gather information and evidence. ### Job Requirements Strong knowledge of forensic investigations and compliance regulations. Excellent analytical and problem-solving skills. Ability to work independently and as part of a team. Effective communication and interpersonal skills. Strong attention to detail and organizational skills. Prior experience in transformation projects within the banking domain is preferred. Qualification: Any Graduate or Postgraduate degree. Experience: 4+ Years. Skills and attributes: People with the ability to work collaboratively across multiple client departments while adhering to commercial and legal requirements; practical approach to solving issues and complex problems; deliver insightful and practical solutions; agile, curious, mindful, positive energy, adaptable, creative approach.

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