Audit Manager - Forensic Audit/Internal Audit/Recovery - BFSI

Curve HR
  • Mumbai
  • Confidential
  • 4-9 years
  • 205 Views
  • 02 Jul 2015
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  • Audit and Assurance

  • Financial Services/ Capital Markets
Job Description

Desired Candidate Profile

- Experience in Forensic Audit / Internal Audit / Recovery

- Good communication and inter- personal skills.

- Should be a good team player

Job responsibilities:

- Expert in Due Diligence and In-depth Financial Audit of any company including finance and commercial matters.

- Analyzing and reconstructing fraudulent transactions, complex transactions, financial statements, etc.

- Asset tracing investigations and recovery.

- Analyzing strengths/weaknesses of opposing cases, formulating alternative damage scenarios and advising on strategic implications

- Monitoring of the cases assigned.

- Evaluation of the legal documentation during acquisition or further creation /amendment of documents.

- Coordinating / Follow up with the counter-party for information / payment / negotiation of documents and settlement.

- Liaising with clients, in-house counsel, external legal teams, valuers, and other experts / regulators.

- Compiling organized working papers

- Networking - Generate additional information for existing exposure from market intelligence

- Cultivating and maintaining positive, productive, and professional relationships with colleagues and clients


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Curve HR