Consultant / Senior Consultant, 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 a Senior Consultant/Consultant in the Financial Services Consumer (“FSC”) India Practice, you’ll be supporting the U.S. team to provide bank regulatory consulting services and performing analysis for various client situations.

What You’ll Do

Support the U.S team to:

• Perform and may supervise day-to-day activities of the India team in support of financial institution consulting projects including interaction with the U.S. FSC team, client personnel and other team members involved in the engagement.
• Perform technical, industry, and company research utilizing online tools and publicly available information, develop work plans and execute studies to assess complex questions of fact, prepare reports and schedules summarizing findings that will be delivered to clients and other parties.
• Apply banking, compliance, financial, and analytical skills to various client situations and practice disciplines, including development and review of client policies and procedures, processes and controls, risk assessments, corporate governance structure, compliance with bank regulations, operation efficiency, and management of risk.
• Maintain detailed working paper records reflecting assumptions, methodologies, and sources of information employed during the performance of all analytical and review tasks.
• Deliver a high-quality product within established timeframes and budgets. Prepare written analyses and other reports for third parties, as necessary, on the project scope and/or results of activities. Prepare presentations and quantitative exhibits for third parties on the project scope and findings.

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. Supervise more junior team members’ work product.
• 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.

Basic Qualifications

• Bachelor’s or Master’s Degree in Finance, Business, Law, Risk, Compliance or related field.
• At least 2-6 years of relevant post-graduate professional experience in financial services.
• 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).
• Ability to travel to clients and FTI Office(s) as needed.
• Ability to attend early/late hour’s regional/global meetings as needed.
• Strong experience with MS Office Tools such as Excel, PowerPoint, and Word.

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.

#LI-PN1 #LI-Onsite

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 2 – Senior Consultant
• Payroll Expense Type: Direct (Billable)
• Employee Status: Regular

Compensation

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