National comprises of sector agnostic teams working across industries for a well rounded experience.
Responsibilities
- Solid technical grounding in forensic investigations and compliance advisory within the ASU/forensics domain. Demonstrated expertise in applying CA, MBA Finance, or ACCA knowledge to financial analysis, controls, and risk assessment. Proficient in conducting investigative reviews, identifying anomalies, and supporting compliance-focused case work.
Skilled in preparing structured documentation and client-ready deliverables using MS Word and PowerPoint. Exposure to AI-enabled tools and analytical methods to enhance efficiency in forensic analysis and reporting.
Qualifications
- CA, ACCA, MBA finance
Experience
- 2 years experience
What we look for
People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements.
You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Role: Risk Management &
- Compliance - Other,
Industry Type: Accounting / Auditing,
Department: Risk Management &
- Compliance,
Employment Type: Full Time, Permanent
Role Category: Risk Management &
- Compliance - Other
Education
UG: Any Graduate
PG: MBA/PGDM in Any Specialization, CA in CA read more