3 Days Left Associate, Consumer Finance India Practice| Forensic

Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation We work with many of the world s top multinational corporations law firms banks and private equity firms on their most important issues to deliver impact that makes a difference From resolving disputes navigating crises managing risk and optimizing performance our teams respond rapidly to dynamic and complex situations At FTI Consulting you ll work side-by side with leaders who have shaped history helping solve the biggest challenges making headlines today From day one you ll be an integral part of a focused team where you can make a real impact You ll be surrounded by an open collaborative culture that embraces diversity recognition professional development and most importantly you Are you ready to make your impact About the Role FTI Consulting s professionals have the talent and experience to partner with various financial institutions fintechs and law firms to build or enhance proactive consumer compliance programs as well as post-resolution activities including look-back remediation reviews As an Associate you will be required to work on client engagements under the supervision of senior team members You will typically undertake tasks such as gathering organizing and reviewing customer transaction data compliance facts financial data performing calculations undertaking research and documenting your work You will benefit from on-the-job coaching from experienced members of the team and will be supported in undertaking an appropriate regulatory compliance qualification You will also need to develop a strong knowledge of the U S compliance process especially with regards to litigation fraud and compliance issues What You ll Do Analyze and interpret customer transaction histories and financial data Under the direction of project leads review and analyze customer transaction compliance data Document assumptions methodology and information sources Assist with the preparation of reports and presentations Work closely with senior colleagues on client matters Attend and participate in client meetings How You ll Grow Develop a complete understanding of FTI Consulting s business segment offerings and use that knowledge to recognize opportunities for FTI Consulting to help meet the needs of current and future clients Organize information to facilitate effective data access and analysis Supervise more junior team members work product You will build your professional skills in a variety of project experiences by assisting the clients to understand the complexities of issues they face and by implementing solutions to help them remediate identified issues We aim to promote continuous learning and individual skills development through on-the-job learning and self-guided professional development courses FTI offers a professional milestones program and other internal learning courses to ensure you are prepared and empowered to take on your next role Basic Qualifications Bachelor s or master s degree in finance Business Law or related field At least 1-3 years experience in financial services consulting or compliance or financial investigations or litigation support Experience working with US banks or International Clients Excellent interpersonal skills to develop relations with team and clients Strong English communication and writing skills required Excellent analytical and quantitative skills Proficiency with the Microsoft Office applications such as Excel PowerPoint and Word Eagerness to learn and the motivation to succeed Adaptability in a fast paced and dynamic working environment Strong attention to detail Ability to work with senior team members and the client in demanding deadline-driven situations Strong work ethic integrity and high level of professionalism Take ownership and initiatives to improve the status quo Escalate issues and problems articulate clearly to leadership onshore and the client team Attend early late hours regional global meetings as needed Available to work evening and night shifts This role requires daily attendance at the Mumbai office located in Andheri Mahakali Caves Road Mondays through Fridays Preferred Qualifications Consulting experience working with financial services regulations and financial institutions Professional experience working with consumer financial regulations within a financial institution or regulatory agency Desire to work towards CRCM CFE or other relevant professional designation Applicants should have a strong ability to research and interpret regulations policies and procedures from regulatory websites Applicants should be comfortable managing fast-moving deadlines and change ambiguity in projects Experience with regulatory compliance related to regulations including but not limited to Mortgage related regulations both mortgage originations and servicing Fair Credit Reporting Act FCRA Fair Lending Truth In Lending Act TILA Electronic Fund Transfer Act EFTA AML Transaction Monitoring Compliance Testing Unfair Deceptive or Abusive Acts or Practices UDAAP LI-PN1 Our Benefits Apart from the well-structured career path and collaborative team environment our employees enjoy a variety of perks and benefits Our benefits include but are not limited to Competitive remuneration package Comprehensive leave policy Health care benefits including dependents Education subsidy with study and examination leaves Annual paid volunteer hours Corporate matching for corporate charitable event donations About FTI Consulting FTI Consulting Inc is the leading global expert firm for organizations facing crisis and transformation with more than 8 100 employees located in 33 countries and territories Our broad and diverse bench of award-winning experts advise their clients when they are facing their most significant opportunities and challenges The Company generated 3 7 billion in revenues during fiscal year 2024 In certain jurisdictions FTI Consulting s services are provided through distinct legal entities that are separately capitalized and independently managed FTI Consulting is publicly traded on the New York Stock Exchange For more information visit and connect with us on and FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race color national origin ancestry citizenship status protected veteran status religion physical or mental disability marital status sex sexual orientation gender identity or expression age or any other basis protected by law ordinance or regulation Additional Information Job Family Level Op Level 1 - Consultant Citizenship Status Accepted Not Applicable Compensation