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Governance & Forensic Accounting Analyst

3 months ago

Delhi, Delhi, India Recruise India Consulting Pvt Ltd Full time
We are seeking candidates for the role of Governance & Forensic Accounting (GFA) Analyst who are passionate about forensic accounting, fraud investigations & corporate governanceThe Expertise We're Looking For

  • CA/CPA. Additional qualification of CFE, CFA or MBA is desirable.
Ideally 3-8 years of forensic accounting or financial due diligence or fraud investigation experience

Job Description:
Working closely with global portfolio managers and fundamental analyst located in Hong Kong, Tokyo, London, and Boston to coordinate and collaborate on governance and forensic accounting research.
  • Independently run meetings with senior managements (CEOs, CFOs, COO, board members and IR) of global corporates
  • Publish thematic research, thought leadership notes and educational series to help investment professionals on key areas of governance and forensic accounting.
  • Engage with board of directors/management of the companies and help them improve on their governance quality and disclosure
  • Help PMs by proactively monitoring fund holdings for accounting & governance red flags, short seller attacks, controversies, PEP, sanctions etc.
  • Build industry connects with sell side, expert networks, industry bodies etc.
to have eyes & ears on ground
  • Engage with market regulators, stock exchanges and industry bodies via consultation papers, round tables etc.
to improve the regulatory framework (especially in emerging markets)- Conduct market intelligence either in-person or though approved vendors/specialists