Join Deloitte's dynamic Risk Regulatory & Forensic Practice as a Manager in Financial Crime, based in Mumbai. This role offers a unique opportunity to drive innovation and leadership in tackling complex client challenges. You will be instrumental in delivering strategy and implementation from both business and technology perspectives, helping clients excel in competitive markets.

This position is integral to our team's mission of providing cutting-edge solutions to our clients' most pressing issues.

As a Manager in the Forensic & Financial Crime team, you will cultivate strong client and team relationships while consistently exceeding expectations. Your responsibilities will include gaining a deep understanding of diverse business processes, conducting thorough industry and company research using various online platforms, and developing cross-industry expertise.

You will play a key role in assessing client fraud risks, analyzing their impact on organizations, and applying research and analytical skills to engagements. This involves reviewing financial statements, emails, and documents, as well as interacting with clients and external sources to gather crucial information.

Additionally, you will analyze legal documents, effectively communicate findings to team members, and develop a keen analytical mindset to identify data and document trends. Performing qualitative and quantitative financial and documentary analyses for client deliverables is a core function.

Working efficiently within a complex team environment with meticulous attention to detail is essential. Participation in team and client meetings, along with potential domestic and international travel, will be required. Organizing observations and findings into structured client deliverables is also a key part of the role.

To be considered for this Manager role, you should possess a Chartered Accountant (CA) qualification and a minimum of 5 years of relevant experience. Prior experience in Forensic and Financial Crime, particularly within the Banking, Financial Services, and Insurance (BFSI) sector, is essential. A professional qualification in fraud examination would be a significant advantage.

We are seeking candidates with a solid understanding of business processes and controls, excellent verbal and written English communication skills, and a strong interpersonal aptitude. A commendable academic record is expected.

The role demands strong report writing and reviewing capabilities, emphasizing conciseness, risk management, and meticulous attention to detail. Proficiency in Excel for quick and accurate data manipulation is a must. A strong analytical mindset and a structured problem-solving approach are critical for success.

Candidates must also demonstrate adaptability to a fast-paced, dynamic environment that may involve shifting priorities and stringent deadlines.