Director

Year    Gurgaon, Haryana, India

Job Description


Line of Service AdvisoryIndustry/Sector FS X-SectorSpecialism RiskManagement Level Director & Summary A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, youll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.Requirements\xef\x82\xb7 Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues,
and other relevant matters including proactive compliance.
\xef\x82\xb7 Employ advanced investigative techniques to collect, analyze, and preserve evidence
relevant to each case, ensuring a thorough and unbiased examination.
\xef\x82\xb7 Contribute to the growth of Forensic practice, including the development and
implementation of strategic and tactical plans to exceed the growth and revenue goals of
the organization.
\xef\x82\xb7 Influence and collaborate with practitioners across all PWC on cross-functional practices,
and business collaboration efforts.
\xef\x82\xb7 Development and management of projects, throughout the life and the engagement:
meeting with client to discuss needs, preparation of commercial and technical proposal,
agreement of engagement, development of working plan and budget, allocation of
resources, direction of project team members, delivery and quality assurance and project
invoicing.Skills\xef\x82\xb7 Bachelors Degree holder with strong academic background, preferably in the fields of
Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA,
CFE
\xef\x82\xb7 10+ years of professional service leadership including expertise in the areas of investigation,
forensic accounting, and other forensic services.
\xef\x82\xb7 Proven experience in business development, managing partnerships with large and/or
industry-leading organizations.
\xef\x82\xb7 Experience working with diverse teams.
\xef\x82\xb7 Experienced in contract preparation, review and execution.
\xef\x82\xb7 Working experience in leading high impact, cross functional projects with senior
stakeholder engagement
\xef\x82\xb7 Relevant professional qualification such as the Certified Fraud Examination (CFE) will be
advantageous.
\xef\x82\xb7 Good understanding of the regulatory and control environment in the financial sectorMandatory Skill Set-Investigation
Preferred Skill Set-Investigation
Year of experience required-10+
Qualifications-Any GradEducation (if blank, degree and/or field of study not specified) Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required Skills AML InvestigationsOptional SkillsDesired Languages (If blank, desired languages not specified)Travel RequirementsAvailable for Work Visa Sponsorship?Government Clearance Required?Job Posting End Date

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Job Detail

  • Job Id
    JD3355779
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Gurgaon, Haryana, India
  • Education
    Not mentioned
  • Experience
    Year