| Organization | Deloitte Touche Tohmatsu India LLP |
| Job Title | Senior Executive – SRT (Forensic & Financial Crime) |
| Practice Area | Corporate Intelligence Services (CIS), Forensic & Dispute Services |
| Location | Delhi (Hybrid working model) |
| Requisition ID | 91295 |
| Primary Objective | Support project management team in executing corporate intelligence and financial crime risk assessment engagements |
| Key Responsibilities – Research | Conduct primary research, database searches (EMIS, Factiva, Nexis, RoC), adverse media checks, financial & credit history review |
| Key Responsibilities – Risk Analysis | Identify reputational, financial & integrity risks (sanctions, corruption, bribery, AML, terrorism financing, regulatory violations) |
| Key Responsibilities – Financial Review | Analyze financial statements (2–3 years), key ratio analysis, ownership/shareholding pattern review |
| Key Responsibilities – Reporting | Draft structured CIS reports with citations, remove inconsistencies, provide client/senior updates |
| Internal Responsibilities | Assist in conflict checks, administrative support, engagement coordination |
| Educational Qualification | Graduate/Postgraduate in Finance, Commerce, Economics (others eligible if suitable) |
| Technical Skills Required | Strong MS Excel, Word, PowerPoint; database familiarity (EMIS, Factiva, Nexis, DJRC, RoC) |
| Core Competencies | Analytical thinking, report writing, communication skills, attention to detail, deadline management |
| Behavioral Expectations | Agile, persuasive, collaborative, strategic thinker, quality-focused, tech-savvy, inclusive leader |
| Work Environment | Fast-paced, research-intensive, deadline-driven |
| Career Path Potential | Forensic Consulting, Risk Advisory, AML/KYC, Financial Crime Compliance, Due Diligence |
| Apply Online | Click here to apply |
