Senior Associates

2 months ago

Bengaluru, India BDO RISE Private Limited Full time

Job Summary

The Senior Associate is responsible for being involved in reviewing and analyzing documents and other evidence to assist on investigation, expert witness testimony, and other litigation support engagements as well as performing transactional testing to support regulatory compliance, monitorships, global forensic, and other litigation matters.


Job Duties


Participates in investigation, compliance, and other litigation support matters reporting to Managers and Senior Managers

Tracks, reviews, and assesses documents and other evidence to identify key facts critical to compliance, investigative, and dispute issues

Reviews and identifies key documents related to allegations and summarizes essence of same in an index/log, Relativity database, or similar document review tool

Analyzes data by creating and updating spreadsheet summaries in Excel and/or other technology tools

Prepares analyses and summaries of findings in memos, tables, graphs, timelines, and/or other data visualizations

Identifies and assesses trends, patterns, and anomalies in data and documents

Identifies and assesses accounting issues and/or indicia of fraud based on review and analysis of financial statements, general ledger detail/reports, journal entries of books/records, and related supporting documentation

Assists in performing fraud and other risk assessment procedures

Tests transactions for substantive business purpose, compliance with relevant policies and procedures, and functioning of related internal controls

Analyzes and critiques damage calculations and other analyses prepared by opposing parties for accuracy, consistency, and completeness

Assists in drafting sections of written reports/deliverables

Performs quality control review procedures of reports/deliverables (e.g., ticking and tying out amounts, verifying formulas, and validating mathematical calculations)

Performs industry, market, and economic research and benchmarking

Other duties, as required


Supervisory Responsibilities

N/A


Qualifications, Knowledge, Skills, and Abilities


Education:

Bachelor’s degree in Auditing/Accounting, Forensic Accounting, Economics, Finance, or other relevant field, required

MBA or another advanced degree, preferred


Experience:

Three (3) or more years of experience in public accounting, external/internal audit, compliance, internal controls, international engagements, or litigation services consulting experience, required

Digital asset tracing expertise, preferred


License/Certifications:

CPA, Chartered Accountant, and/or Certified Fraud Examiner (CFE) schooling complete, eligible or actively pursuing, required

CPA, Chartered Accountant, and/CFE licensure, preferred

Other advanced certification (Certified Financial Analyst, Certified in Financial Forensics, Certified Anti-Money Laundering Specialist), preferred


Software:

Proficient in the use of Microsoft Office Suite, specifically Excel, PowerPoint, Word, and Access, required

Familiar with Tableau, PowerBI, Smartsheet, and/or other data visualization tools, preferred


Language:

English, required

Other foreign languages, preferred


Other Knowledge, Skills & Abilities:

Critical thinking is required

Excellent verbal and written communication skills

Strong analytical and basic research skills related to the retrieval and organization of high volumes of information

Solid project management and organizational skills, especially ability to meet project deadlines with a focus on attention to details

Ability to successfully multi-task while working independently, or within a team environment

Proven ability to work in a deadline-driven environment and handle multiple projects simultaneously

Ability to interact effectively with people at all organizational levels of the firm

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