Assistant Manager | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime (Mumbai, IN)

Deloitte

3–4 yrs Mumbai, Gurugram Full Time Hybrid (office + remote)
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Posted : today
Actively hiring

Job description

Join Deloitte's Corporate Intelligence vertical within Strategy Risk & Transactions Services. This role focuses on delivering enhanced due diligence reports by leveraging robust research methodologies and project management expertise. We support clients across various sectors by assessing the integrity, background, and reputation of entities and individuals for potential transactions or business relationships.

Deloitte offers a dynamic environment where you can unleash your potential and collaborate with leading professionals. We are committed to helping clients solve complex issues through innovative strategies and technology implementation, shaping the future of business in India and globally.

Responsibilities

As an Assistant Manager, you will manage and deliver comprehensive enhanced due diligence reports. This involves thorough market and industry research, utilizing databases like Factiva, corporate registries, and credit history records to identify adverse information. You'll analyze financial statements, understand company MIS, and conduct market inquiries, critically evaluating gathered data.

Key responsibilities include drafting reports, presenting findings to clients, and collaborating effectively within a team. You will multitask across projects, assist with onboarding procedures, and contribute to internal training initiatives. Driving efficiency in research processes and improving deliverable quality through innovative methods is also expected. This role involves occasional travel to client locations.

Qualifications

We seek candidates with 3-4 years of relevant experience. Essential qualifications include strong research and analytical skills, proficiency in financial statement analysis, and experience with various research databases. Excellent report writing, presentation, and communication skills in English are mandatory.

A Graduate or Post Graduate degree, particularly in Finance, Commerce, or Economics, is preferred. Familiarity with databases such as Factiva, Lexis, Nexis, and RoC is crucial. Advanced proficiency in MS Excel, Word, and PowerPoint is required. Adaptability to a fast-paced environment with shifting priorities and deadlines is key. Fluency in additional Indian or foreign languages is a plus.

Essential Skills

ResearchAnalytical SkillsDue DiligenceFinancial Statements AnalysisReportingPresentation SkillsMS ExcelMS WordMS PowerPointCommunication SkillsTeamworkProblem Solving

Good to Have

Client InterfacingAdditional LanguagesMarket EnquiriesVisual Data Presentation (Tableau)Project ManagementTrainingStrategyProposal WritingEngagement Letters

Highlights

  • Actively hiring

More Details

RoleAssistant Manager | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime (Mumbai, IN)
IndustryFinancial Services, Management Consulting
DepartmentSales & Business Development, Business Analysis, Project Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

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Deloitte

Financial Services

Assistant Manager | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime (Mumbai, IN) at Deloitte | SkillMX | SkillMX