Senior Associate - Due Diligence/Forensic - Consulting Firm (4-9 yrs)

We have Very Urgent Opening for Due Diligence- Forensic, Mumbai with one of the leading Consulting Firm.

Job Description:

Job Title: Due Diligence- Forensic

Grade: Sr. Associate

Experience Level : 4-8 yrs

Location: Mumbai

Position: Full time (Hybrid)

Brief role summary:

Based on the experience, the role requires the selected candidate to support the project team in carrying out integrity and investigative due diligence by performing research in the public domain and analysing the information gathered.

Given below are the roles and responsibilities:

- Proficient and having knowledge of conducting secondary research in order to identify any red flags associated with the targets that could be potentially damaging for an organization

- Carrying out checks to identify information pertaining to background,, shareholding/ownership structure, key personnel, litigation, regulatory non-compliance, material adverse, credit defaults, among others.

- Reviewing and assisting in preparing high quality due diligence report with summarization of information obtained from various sources including databases, internet and public domain.

- Ability to interpret a complex issue and bring structure to ambiguous issues.

- Continuously work with the intelligence gathering team to identify information gaps and identification of relevant sources.

- Ability to work on multiple projects and manage workload to deliver high quality work

- Provide project updates to internal and external stakeholders as per role level and designation

- Possess strong rigor and dedication to meet client deadlines

- Along with project work, also understand and rigorously complete all administrative aspects include risk management

- Strong communication skills are essential for engaging with both internal and external stakeholders. The ability to articulate messages clearly, concisely, and in a structured manner is paramount.

- Ability to review the work done (deliverables) by the team members and guide/train new joiners as well as delegate work with clearly defined timelines, as per role level and designation

- Managing the project team and client expectations while working on multiple projects

- Proficient analytical skills, enabling the identification of potential problem solutions

- Diligent attention to detail and adept management of sensitive information

If interested for the same then apply with your updated CV and Kindly Mention Below Details also:

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