Strategy, Risk & Transaction Risk, Regulatory & Forensic Ffc Intern Mumbai / Delhi

Year    Mumbai, Maharashtra, India

Job Description


Your potential, unleashed.India\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters.The teamInnovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients\' most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete.About the RoleAs an Intern in our DashVerify Team, you\'ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: -Work you will doThe role in the Dashverify in Forensic Services practice would be to support the responsibilities are delineated below:

  • Prior experience of working in employee background verification company is advantageous
  • Strong written and verbal communication skills to interact with clients/internal stakeholders, with an ability to convey messages in a clear and structured manner
  • Strong analytical and problem-solving skills
  • Attention to detail
  • Basic knowledge of MS office ( MS Excel, PowerPoint, Word etc)
Desired qualifications
  • B.Com /equivalent qualification/experience.
  • Ability to understand business processes and controls.
  • Should have strong interpersonal and communication (both verbal and written English) skills.
  • Excellent academic track record.
  • Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management.
  • Analytical bent of mind and structured problem solving approach.
  • Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines.
  • Aspiring to make a career in financial crime compliance and invetsigations.
Location and way of working
  • Base location: Mumbai CEC / Delhi CEC
  • This profile doesn\'t involve any travelling to client location
Your role as an ExecutiveWe expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society.In addition to living our purpose, Individual across our organization must strive to be:
  • Inspiring - Leading with integrity to build inclusion and motivation
  • Committed to creating purpose - Creating a sense of vision and purpose
  • Agile - Achieving high-quality results through collaboration and Team unity
  • Skilled at building diverse capability - Developing diverse capabilities for the future
  • Persuasive / Influencing - Persuading and influencing stakeholders
  • Collaborating - Partnering to build new solutions
  • Delivering value - Showing commercial acumen
  • Committed to expanding business - Leveraging new business opportunities
How you\'ll growConnect for impactOur exceptional team of professionals across the globe are solving some of the world\'s most complex business problems, as well as directly supporting our communities, the planet, and each other. Know more in our and our .Empower to leadYou can be a leader irrespective of your career level. Our colleagues are characterised by their ability to inspire, support, and provide opportunities for people to deliver their best and grow both as professionals and human beings. Know more aboutInclusion for allAt Deloitte, people are valued and respected for who they are and are trusted to add value to their clients, teams and communities in a way that reflects their own unique capabilities. At Deloitte, we believe in the unique skills, attitude and potential each and every one of us brings to the table to make an impact that matters.Drive your careerAt Deloitte, you are encouraged to take ownership of your career. We recognise there is no one size fits all career path, and global, cross-business mobility and up / re-skilling are all within the range of possibilities to shape a unique and fulfilling career. Know more aboutEveryone\'s welcome\xe2\x80\xa6 entrust your happiness to usOur workspaces and initiatives are geared towards your 360-degree happiness. This includes specific needs you may have in terms of accessibility, flexibility, safety and security, and caregiving. Here\'s a glimpse of things that are in store for you.Interview tipsWe want job seekers exploring opportunities at Deloitte to feel prepared, confident and comfortable. To help you with your interview, we suggest that you do your research, know some background about the organisation and the business area you\'re applying to.

Deloitte

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Job Detail

  • Job Id
    JD3360750
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year