Associate, Financial Services, Consumer Finance India Practice| Forensic & Litigation Consulting | Mumbai

About the Role

Our Forensic and Litigation Consulting team in India is involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients.   

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 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.
• 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. 

What You Will Need to Succeed 

Basic Qualifications

• Bachelor’s or Master’s Degree in Finance, Business, Law, Risk, Compliance or related field
• 0-1 years’ experience in financial investigations, litigation support. 
• Strong communication and writing skills.
• 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.
• Attend early/late hours’ regional/global meetings as needed 

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 be comfortable managing fast-moving deadlines and change/ambiguity in projects.
• Experience with regulatory compliance related to regulations including but not limited to:
• Fair Credit Reporting Act (FCRA),
• Fair Lending,
• Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), and/or
• Mortgage related regulations (both mortgage originations and servicing). 

#LI-PN1 #LI-Onsite

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 is a global business advisory firm dedicated to helping clients with their most significant opportunities and challenges. With more than 8,000 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. At FTI Consulting, we embrace, cultivate and maintain a culture of diversity, inclusion & belonging, which are fundamental components to our core values. FTI Consulting is publicly traded on the New York Stock Exchange and has been recognized as one of the World’s Best Management Consulting Firms by Forbes. For more information, visit www.fticonsulting.com and connect with us on Instagram and LinkedIn. 

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

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