Job Description
Our Forensic & Integrity Services leverages deep industry knowledge, and a global network to provide clients with solutions that protect business value and enhance operational integrity. In Vietnam, where the business environment is rapidly evolving, the need for our expertise is more critical than ever. Our services are designed to help organizations navigate the complex landscape of:
- Financial and non-financial misconduct
- Regulatory compliance and
- Business disputes resolutions
- E-discovery and Expert Witness
- Financial Crime
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
Yêu cầu công việc
- Bachelor’s degree in Accounting, Finance, Business, Economics, Data Analytics, Law, or related fields.
- Fluency in English
- Basic understanding of accounting, auditing, or financial crime concepts.
- Knowledge of data analytics tools (SQL, Power BI, Python) is a plus.
- Experience or internship in audit, compliance, risk, or legal work is an advantage.
- 1 - 5 years of working experience