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Senior Associate - DI FI

Senior Associate - DI FI

ConfidentialNavi Mumbai, Mumbai, Mumbai City
3 days ago
Job description

Job roles & responsibilities :

Delivery excellence

  • Lead project areas independently and formulate workplan and execute the same with project managers. Maintain personal accountability for areas of work assigned.
  • Analyze financial records, transactions, and supporting documentation to identify irregularities and discrepancies
  • Develop strategies to detect fraudulent activity and propose corrective actions
  • Compile and analyze facts to formulate, substantiate and / or critique various hypothesis / theories, claims and / or conclusions to support the evidence
  • Provide high quality and complete work product, treating all work product as if it were client deliverables with good organization and presentation
  • Achieve zero-defect deliverables through quality controls on own work
  • Organize and maintain client information and work product appropriately
  • Provide clear and periodic updates on progress of assigned tasks, and provides prompt and timely response to team member requests and questions
  • Draft the project report for the areas concluded in client ready format

Project execution :

  • Manage own time effectively by strict adherence to commitments
  • Ensure timely and accurate recording of time and expenses
  • Communicate lulls if any in the productivity, obstacles to completing tasks, unclear priorities, or unexpected results
  • Maintain organized working files, and knowledge of project documents and information
  • Assist in project administration activities

    • Communication :

  • Prepare clear, accurate and sufficiently detailed written work such as memos to file, emails and work product
  • Articulate ideas in confident and concise manner
  • Concise and effective written communication with high level of clarity and quality
  • Prepare high-quality reports
  • Actively engage in meetings and add value to discussions by participating effectively

    • Business Development

  • Assist seniors in preparation of proposals for prospective clients
  • Assist in research for thought papers and 'Point of View'
  • Keep yourself updated on recent trends and events and assist in scouting for prospective opportunities.

    • Skills & Competencies :

    Problem solving

  • Demonstrate the essentials of problem resolution and sound judgement
  • Demonstrate the initiative to begin developing solutions, and seek senior's advice when necessary
  • Identify project challenges and inconsistencies or errors in the project report and source material

    • Teamwork :

  • Understand team structure, role within team, and respect for all members and their ideas
  • Develop constructive working relationships with the team and is available to assist team during time crunch
  • Seek opportunities to upskill yourself
  • Seeks guidance and feedback for growth and demonstrates the commitment to develop

    • People development

  • Help new hires and new team members get up to the speed
  • Mentor analysts and provide them with on-the-job training
  • Promote team culture and build trust
  • Seek opportunities to enhance team knowledge.

    • Basic qualifications :

  • Chartered accountant (CA), Master of business Administration (MBA), MBA in Forensic Accounting.

    • Experience :

  • Post qualification 2-3 years of experience with a Big 4 accounting firm in internal audit, statutory audit or forensic accounting / investigation
  • Post qualification of 2-3 years from other firms in forensic accounting / investigation
  • Demonstrated ability to provide services involving accounting and / or consulting projects

    • Skills Required

    Machine Learning, Data Visualization, Data Analysis, Statistical Modeling, Tableau, Excel, Sql, Python, Financial Modelling, Risk Management

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    Senior Associate • Navi Mumbai, Mumbai, Mumbai City