Senior Consultant

Technical Excellence

The position requires candidates to assist clients with investigations, executing assignments with minimum supervision, actively performing business development,
assessment services by gathering information on specific targets (individuals/ entities) in order to highlight
any red-flags in order to enable the client to identify issues of concern and managing their risk especially
integrity, reputation and background risks

The position is apt for people who:
Are inclined towards desktop research by using multiple proprietary databases and general secondary sources
Knowledge of various red flags while entering into third party relations
Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control
(OFAC) guidelines


Are willing to learn and go the extra mile to achieve client delight
Excellent communication skill (English)
Proficiency in MS Office
Hardworking, Adaptable and Quick learner

Skills and attributes

To qualify for the role you must have
Qualification

CA/LLM/LLB

Experience

6+ Years investigation
Market Research , Company Profiling, Secondary Research

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements

You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions

We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach