Lead critical anti-bribery and corruption initiatives within our Forensic & Financial Crime team in Mumbai. This role focuses on identifying, investigating, and mitigating financial crime risks.

Leverage your expertise to safeguard the organization by developing and implementing robust compliance strategies and conducting in-depth forensic analyses. This is a key leadership position impacting the firm's integrity and resilience.

Spearhead forensic investigation engagements, managing all phases from planning to execution.

Develop and implement fraud risk management strategies and financial crime compliance programs.

Analyze complex business processes and internal controls to identify vulnerabilities and recommend improvements.

Engage effectively with senior management, legal counsel, and regulatory bodies to communicate findings and drive remediation efforts.

Oversee project planning, budgeting, and resource allocation for forensic engagements.

A distinguished professional qualification such as Chartered Accountant (CA), MBA (Finance), CPA, CFE, or CAMS is highly preferred.

Possess 6-8 years of hands-on experience in forensic investigations, fraud risk management, disputes, or financial crime compliance.

Demonstrate a strong understanding of business processes, internal controls, governance frameworks, and regulatory landscapes.

Exhibit exceptional analytical, problem-solving, and communication skills, with the ability to present complex information clearly. Proficiency in Excel and experience with large datasets are essential. Strong leadership and team development capabilities are expected.