Senior Consultant | Forensic & Integrity Services | HCMC & Hanoi Office
EY
Ho Chi Minh City, Viet Nam
3 ngày trước
source : ACCA

Senior Consultant (Senior) Forensic & Integrity Services (Forensics)

Within EY Forensics practice, we help clients deal with the complex issues of fraud, regulatory compliance, and business disputes that could otherwise detract from client efforts to achieve their company's potential.

We draw on knowledge of fraud assessment, monitoring, and prevention to identify issues that need attention and resolution.

Our service is about helping organizations manage fraud risk more effectively and treat it as a critical business priority.

Your Key Responsibilities

You will execute / lead client engagements related to financial fraud investigations (e.g., asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment.

  • Your client responsibilities :
  • Execution on client engagement - ensuring quality delivery as per engagement letter.
  • Ensure compliance with risk management strategies, plans, and activities of the firm.
  • Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable the preparation of recommendations.
  • Demonstrate an application and solution-based approach to the problem-solving technique. The same can be utilized for research on the delivery of solutions.
  • Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
  • Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals, and new solution / methodology development.
  • Your people responsibilities - You will :
  • Contribute to effective teamwork in internal engagement situations
  • Support knowledge sharing efforts and continually improve processes so that the work team can capture and leverage the knowledge
  • Skills And Attributes For Success

  • Managing the key components of a portfolio of forensic projects, including strategy, planning, and execution
  • We are constantly developing your understanding of our client's industries, identifying trends, risks, and opportunities for improvement.
  • Using technology to distribute your knowledge of leading-practice and enhance service delivery
  • To qualify for the role, you must have

  • Educational Qualifications : ACCA / CPA or equivalent. CFE certification will be an added advantage.
  • 3-5 years of experience
  • Willingness to travel (domestic and international) 20% to 30%
  • Excellent communication skills (reading, writing, and speaking) English and Vietnamese.
  • Ability to write quality reports
  • Ideally, you'll also have

  • Strong interpersonal skills, report writing skills, and a good understanding of client business are essential.
  • Be highly flexible, adaptable, and creative.
  • Comfortable interacting with senior executives (within the firm and at the client)
  • Strong leadership skills and supervisory responsibility.
  • What We Look For

    People with the ability to work in a collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements.

    You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.

    What working at EY offers

    EY offers a competitive remuneration package commensurate with your work experience, where you will be rewarded for your individual and team performance. Plus, we offer :

  • Continuous learning : You'll develop the mindset and skills to navigate whatever comes next.
  • Success as defined by you : We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
  • Transformative leadership : We'll give you the insights, coaching and confidence to be the leader the world needs.
  • Diverse and inclusive culture : You'll be embraced for who you are and empowered to use your voice to help others find theirs.
  • If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

    EY Building a better working world

    EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

    Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

    Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

    For further information, and to apply, please visit our website via the Apply button below.

    Báo cáo công việc này
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Nộp đơn
    Email của tôi
    Bằng cách nhấp vào "Tiếp tục", tôi đồng ý với neuvoo để xử lý dữ liệu của tôi và gửi cho tôi thông báo qua email, như được nêu chi tiết trong Chính sách bảo mật của neuvoo. Tôi có thể rút lại sự đồng ý của tôi hoặc hủy đăng ký bất cứ lúc nào.
    Tiếp tục
    Mẫu đăng ký