- DesignationAssistant/Deputy Manager
- Experience 3-5 years
- DivisionRisk Advisory - Forensics
- LocationMumbai
- Number of Openings1
- Closing Date31st May 2023
Job Description
-Perform detailed accounting review of ERP data (SAP, Oracle, Tally) pertaining to sales, purchases, intercompany transactions, receivables, payables, purchase & sale of assets, GL and other related areas with respect to accounting misrepresentation, frauds, tax evasion.
-Conducting extensive data analytics and working with analytics personnel to identify suspicious trends.
-Perform document review of agreements, contracts, email communications and being able to comprehend any potential suspicious activity.
-Performing review of electronic documents with respect to the accounting transactions and identifying potential instances of tax evasion, frauds and accounting misrepresentations
-Ability to identify basic tax violations pertaining to under reporting of sales, overstatement of expenses, misrepresentation of claiming tax benefits and evasion of capital gains taxes
-Experienced drafting assistance to project managers for report submissions
-Ability to review work of peers and juniors.
-Being able to draft update presentations and active support in drafting of presentations or proposals.
-Function independently with minimal supervision on tasks assigned, enquire, and consult when required.
-Work as a solid team player and ability to gel with others.
-Complete assignments and tasks in a timely manner, meet deadlines; overtime may be required.
-Well-organized with ability to multi-task and manage competing tasks in a fast-paced work environment.
-Network to build professional relationships within and outside the firm.
-Actively engage in knowledge sharing and documenting and disseminating lessons learned.
-Find avenues to learn and contribute to the firm’s standards of code of conduct, ethics, values and client satisfaction standards, and firmly comply with these
Desired Candidate Profile
-Qualified chartered accountants with experience in internal audit and having good knowledge of taxation.
-Hands on experience with extraction, tables description and analysis of ERP data is a must.
-Experience of fraud investigations and related accounting & analytical procedures would be preferred.
-Any prior experience of working on eDiscovery platforms viz. Intella, Relativity, Nuix will be an added advantage.
-Work experience of minimum 3-5 years.
-Strong attention to detail, conscientious and ability to prioritise work.
-Critical thinking, strong reasoning ability, sense of logic
-Ability to absorb, execute and advance complex work direction.
-Should have strong interpersonal and communication (both verbal and written) skills.
-Strong analytical bent of mind and structured problem-solving approach.
-Ability to analyse companies from a financial, operational, and industry perspective.
-Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines.
-Excellent working knowledge of MS Office including MS Excel, Power point, Word.
-Ability to work well in teams.
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