At PwC, our purpose is to build trust in society and solve important problems. Were a network of firms in 157 countries with more than 223,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at http://www.pwc.com. In India, our highly qualified and experienced professionals listen to different points of view to help you solve business issues and identify and maximise the opportunities you seek. Our industry specialisation allows us to help co-create solutions with our clients for their sector of interest.
Vacancy Details:
- Qualification:Any Graduate,Any Postgraduate
- Experience: 10 to 12 years work experience
- Designation -Treasury Operations Manager
- Location: Mumbai
- Openings:01
Job description:
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, you ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.
Requirements
Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues,and other relevant matters including proactive compliance.
Employ advanced investigative techniques to collect, analyze, and preserve evidencerelevant to each case, ensuring a thorough and unbiased examination.
Contribute to the growth of Forensic practice, including the development and
implementation of strategic and tactical plans to exceed the growth and revenue goals ofthe organization.
Influence and collaborate with practitioners across all PWC on cross-functional practices,and business collaboration efforts.
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 ofresources, direction of project team members, delivery and quality assurance and project
invoicing.
Skills
Bachelor s 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,CFE10+ years of professional service leadership including expertise in the areas of investigation,forensic accounting, and other forensic services.
Proven experience in business development, managing partnerships with large and/orindustry-leading organizations.
Experience working with diverse teams.
Experienced in contract preparation, review and execution.
Working experience in leading high impact, cross functional projects with seniorstakeholder engagement
Relevant professional qualification such as the Certified Fraud Examination (CFE) will beadvantageous.
Good understanding of the regulatory and control environment in the financial sector
