Location
In office (Mumbai)
Seniority
Junior
Employment
Full-Time
Overview
Company
Impact
Profile match
Control Risks is a global specialist risk and strategic consulting firm focused on political, security, and integrity risks. Founded in 1975 and headquartered in London, the company assists organizations in understanding and navigating complex operational challenges, geopolitical volatility, and crisis management across hostile or high-risk environments worldwide. Its comprehensive suite of services includes corporate investigations, cyber risk assessment, due diligence, and on-the-ground protective support for multinational enterprises and institutions.
To work on and support a wide range of forensic projects and write clear, detailed and analytical reports.
Role tasks and responsibilities:
- Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia.
- Provide support as part of a team delivering large, multijurisdictional assignments and complex problem solving projects.
- Provide day-to-day operational support to other members of the practice to ensure effective management and prioritisation of all incoming client requests and outgoing deliverables.
- Carry out public domain research in English.
- Support several small to mid-sized projects, with minimal supervision.
- Assist and support senior team members in presenting to prospective and current clients (e.g.: preparing presentations)
Requirements
- Two to three years of experience with a reputable public accounting firm, and/or in-house compliance/investigations role or a similar role with multinational corporations in India.
- Excellent analytical, presentation and report-writing skills.
- Flexible in adapting to evolving priorities during the course of an investigation.
- Strong professional work ethics and willing to develop new skills.
- Proficient in English, both spoken and written.
- Relevant university degree.
- Willing to travel
- Close attention to detail.
- Ability to multi-task and handle multiple commitments under time pressure.
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