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Risk Consulting - Forensic

Descrição da Função:

--> Functional <--
•    Master’s degree in Economics, Finance, Management, or related areas;
•    2 to 7 years of working experience (ideally in Consulting or with Consulting experience);
•    Ability to work independently, exercise good judgment and quickly adapt to new situations and solve problems.
•    Strong analytical, research, statistical sampling, and quantitative abilities.
•    Knowledge and understanding of business processes and the regulatory environment;
•    Fluency in Portuguese and English (mandatory);
•    Availability to travel (mandatory).

Your Job will be:
•    Be involved in highly dynamic teams, multi-disciplinary and cross-industry projects;
•    Analyse financial information, data, policies and procedures, operational processes and controls in order to identify unusual transactions or weaknesses in business processes in connection to investigations, regulatory compliance and internal audit;
•    Develop economical and financial analysis concerning commercial and regulatory disputes, including the development of independent expert witness reports;
•    Assess, design and implement internal control systems, compliance and internal audit programs, including the definition of target operating models, policies and procedures, technology, change management, and training;
•    Develop reports that highlight our findings in a clear, logical and concise manner;
•    Assist clients to investigate alleged breaches of financial crime regulations.

--> Technical <--
•    Master’s degree in Computer Science, Engineering, Information Technology, Analytics or related areas;
•    2 to 7 years of working experience in in data analytics related projects (ideally in Consulting or with Consulting experience);
•    Ability to work independently and to lead small teams, exercise good judgment and quickly adapt to new situations and solve problems;
•    Strong analytical, research, statistical sampling, and quantitative abilities;
•    Strong knowledge on data analysis using SQL, R and other data analytics tools. 
•    Knowledge on e-discovery, SAS or Reporting tools (e.g. Tableau, Qlikview, PowerBI, etc.) will be a plus;
•    Knowledge and understanding of business processes and the regulatory environment;
•    Fluency in Portuguese and English (mandatory);
•    Availability to travel (mandatory).

Your Job will be:
•    Be involved in highly dynamic teams, multi-disciplinary and cross-industry projects;
•    Independently analyse large volumes of data and information in order to define models and/or to analyse their effectiveness in systems and controls;
•    Lead small teams in order to analyse complex data analyses in order to identify suspicious transitions in financial crime, fraud and investigations;
•    Data analytics projects with direct contact with the client and be involved in presenting results and insights to the client;
•    Be involved in highly dynamic teams, multi-disciplinary and cross-industry projects;
•    Develop reports that highlight our findings in a clear, logical and concise manner.

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