Director- Forensic

Job Description

Greetings from BDO India LLP! We would like to consider your candidature for the position of a Director in Forensics team of BDO India LLP. Position Title - Director Locations - Bangalore Department - Forensics Experience - 10-15 years (post qualification) in Forensics including client facing consulting Qualification - CA Core Roles & Responsibilities: - Managing/leading multiple and diverse engagements simultaneously. - Ensuring quality, timelines, budgets, and other assignment mandates are adhered to. - Analysing and synthesising information from several sources and draw coherent, well-evidenced conclusions. - Ensuring exceptional quality in client deliverables and ability to articulately present reports / findings to relevant stakeholders. - Liaising with clients and build on existing client relationships. - Managing diverse team within a highly inclusive team culture where people are respected and valued for their contribution. - Preparing pitches, proposals, tender submissions, and other bidding documents. - Supporting practice administration, people management, client management, trainings, knowledge management, quality & risk management (QRM) and business development initiatives. - Providing leadership and guidance to junior team members. - Assisting with regulatory interactions and submissions on forensic engagements. - Ensuring compliance to the firm's risk management policies and procedures. - Assist in business development efforts. Technical/Forensic Skills: - Investigations (involving Digital Forensics and suspect interviews) - Anti-Bribery & Corruption (ABC) - Fraud Risk Assessment - Disputes Advisory - Forensic Audit/IBC Transaction Audit - Agency for Specialised Monitoring (ASM)/Cash-Flow Monitoring