Risk Consulting Senior Associate - Investigations & Disputes

RSM US in India; Gurugram District; Presencial; INR 1.800.000 - 2.400.000; Jornada completa

Descripción de la vacante

RSM US in India is seeking a highly skilled investigative due-diligence professional with deep experience in integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions. You will evaluate entities, management, investors, and third-party relationships to identify financial crime risks, regulatory concerns, and compliance gaps.

You will gather human/market intelligence and interpret OSINT findings to support private equity, corporate MA, and compliance teams in informed

Formación

• Bachelor's degree or equivalent in Accounting, Finance or Economics; master's degree a plus.
• 3+ years of experience in the related field; Big 4 experience is a plus.
• CFE and CAMS are a plus.
• Proficiency with Microsoft Excel, Word, and PowerPoint.
• Strong verbal and writing and communication skills; ability to convey complex information clearly.
• Strong organizational and time management skills.
• Ability to balance multiple priorities; offshore set-up experience and team growth.
• Natural aptitude for solving problems.

Responsabilidades

• Conduct integrity, AML/KYC and pre-transaction due diligence across multiple jurisdictions.
• Evaluate corporate entities, management, investors, and third-party relationships for risks.
• Gather human/market intelligence.
• Interpret OSINT findings and public records to support decisions for PE, MA, and compliance teams.
• Perform AML/KYC risk assessments including PEP screening and sanctions checks.
• Utilize OSINT techniques and paid data sources; automate information gathering where possible.
• Understand investigations, litigation, forensic tech, and regulatory guidance for advisory services.
• Develop and execute investigation workplans; provide analyses for counsel or compliance teams.
• Collaborate with private equity, legal counsel, and internal compliance teams.
• Investigate fraud and misconduct; contribute to proposals and business development.
• Manage team utilization and create client-delivery templates.

Conocimientos

Due diligence investigations

AML/KYC

OSINT

PEP screening

Sanctions checks

Beneficial ownership tracing

Data analytics

Forensic technology

Communication skills

Team collaboration

Problem solving

Educación

Bachelor's degree in Accounting/Finance/Economics

Master's degree (plus)

Herramientas

World-Check

LexisNexis

Dow Jones

Factiva

Microsoft Excel

Microsoft Word

PowerPoint

Descripción del empleo

Responsibilities

• Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide.
• Proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps.
• Proven expertise in gathering human/market intelligence.
• Strong professional judgement in interpreting complex open-source intelligence (OSINT) findings, public records, and proprietary databases to support private equity, corporate MA, and compliance teams in informed decision-making.
• Experience in performing AML/KYC risk assessments, including PEP screening, sanctions checks, and beneficial ownership tracing.
• Utilize advanced OSINT techniques, public records, and paid data sources (e.g., World-Check, Lexis-Nexis, Dow Jones, Factiva and others). Experience in automation of gathering information from public domain.
• Strong understanding of investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services.
• Direct experience developing and executing against investigation workplans; expert witness analyses for a litigation, dispute or insurance claim; utilization of forensic technology (e.g., data analytics, eDiscovery, digital forensics); and delivering services to outside counsel, general counsel or compliance professionals.
• Experience in collaborating with private equity, legal counsel, and internal compliance teams.
• Experience in investigating fraud and misconduct is a plus.
• Contribute to proposals and assisting with business development activities to grow the practice
• Manage team utilization and productivity, including identifying client-based work and ensuring the team is intellectually challenged to drive their success.
• Develop tools and templates for client delivery.

Qualifications

• Bachelor's degree or equivalent in Accounting, Finance or Economics from an accredited university. Master's degree a plus.
• 3+ years of experience in the related field; Big 4 experience is a plus.
• CFE and CAMS are a plus
• Proficiency with Microsoft Excel, Word, and PowerPoint
• Strong verbal and writing and communication skills and ability to communicate complex information in a clear and concise manner
• Strong organizational and time management skills
• Ability to balance multiple prioritiesEagerness and willingness to work in an offshore set-up and work towards integration and growth of the team
• Natural aptitude for solving problems