GURUGRAM · FULLTIME
Risk Consulting Senior Associate - Investigations & Disputes
RSM US in India
Gurugram · onsite · Posted 2d ago
Sourced from
Undisclosed3–8 yrsfulltimeGurugram
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Section · 01
About this role
Responsibilities
Qualifications
- 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 priorities
- Eagerness and willingness to work in an offshore set-up and work towards integration and growth of the team
- Natural aptitude for solving problems
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Section · 02
Skills
Due DiligenceAutomationFinancial crimecounselForensicsDigital Forensicse-discoveryclient deliveryAnalyticsFactivaHTMLData AnalyticsBusiness DevelopmentCommunication SkillsEquityAccountingAmlcompliancefinance
Section · Company
About RSM US in India
RSM US in India
Management Consulting
2k+
employees
1926
100 years old
Mumbai, Maharashtra
India
₹15.8L PA avg
Avg at RSM US in India
About
RSM US LLP (RSM) is the leading U.S. provider of assurance, tax, and consulting services focused on the middle market.
Industries
Management Consulting
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