Forensic Advisory Associate: Investigations & Compliance

Role & responsibilities

• Assist the forensic team member to carry out Investigative methodologies to identify issue and gather relevant evidence.
• Assist forensic team to ensure proper execution of fieldwork as per work plan and adherence to assignment mandates.
• Support compliance and regulatory review engagements by assessing adherence to applicable regulatory requirements and identifying non-compliance issues.
• Utilize domestic and international databases and public domain for extensive research and analysis to correlate, summarize the observations.
• Provide support to forensic team on a variety of tasks in connection with project execution and communicate with clients and other sources for the purpose of obtaining relevant information and documents.
• Demonstrate the ability to work in multiple engagements and finding solution of any technical issues faced during engagement.
• Ensure Compliance to the firms risk management policies and procedures.

Preferred candidate profile

• 1-4 years of minimum experience of Internal/Forensic Audit/Forensic Investigation
• Knowledge and Interest in Forensic
• ACCA / CA
• CFE Preferred.
• Good command of written and spoken English
• Proficient in Excel, PowerPoint, Word, and Outlook, with the ability to analyse data, prepare reports, and develop effective presentations.