Risk Consulting Senior Associate - Investigations & Disputes

Overview

Senior Associate in RSM's Risk Consulting practice focused on investigations and disputes, leading integrity, AML/KYC and pre-transaction due diligence work across multiple jurisdictions.

What you'll do

• Conduct integrity, AML/KYC and pre-transaction due diligence on corporate entities, senior management, investors and third-party relationships to identify financial crime, reputational, regulatory and compliance risks.
• Gather human and market intelligence.
• Interpret open-source intelligence (OSINT), public records and proprietary databases to support private equity, corporate M&A and compliance teams in decision-making.
• Perform AML/KYC risk assessments, including PEP screening, sanctions checks and beneficial ownership tracing.
• Use advanced OSINT techniques, public records and paid data sources (e.g., World-Check, Lexis-Nexis, Dow Jones, Factiva and others).
• Automate the gathering of information from the public domain.
• Develop and execute investigation workplans.
• Deliver expert witness analyses for litigation, disputes or insurance claims, and use forensic technology (e.g., data analytics, eDiscovery, digital forensics).
• Deliver services to outside counsel, general counsel or compliance professionals.
• Collaborate with private equity, legal counsel and internal compliance teams.
• Contribute to proposals and business development activities to grow the practice.
• Manage team utilization and productivity, identify client-based work and keep the team intellectually challenged.
• Develop tools and templates for client delivery.

What you'll need

• Bachelor's degree or equivalent in Accounting, Finance or Economics from an accredited university.
• 3+ years of experience in the related field.
• Proficiency with Microsoft Excel, Word and PowerPoint.
• Strong verbal and written communication skills, with the ability to communicate complex information clearly and concisely.
• Strong organizational and time management skills.
• Ability to balance multiple priorities.
• Eagerness and willingness to work in an offshore set-up and contribute to the integration and growth of the team.
• Natural aptitude for solving problems.

Nice to have

• Master's degree.
• Big 4 experience.
• CFE or CAMS certification.
• Experience investigating fraud and misconduct.

Details

• Location: Gurugram.
• Offshore set-up.
• Flexibility in schedule offered.