Financial Crime Forensics Manager

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...

Yêu cầu công việc

We’re looking for people with the following experience:

- Functional knowledge of the ASEAN/ APAC financial crime regulatory environment

- Strong Fraud-related knowledge in financial crime sector

- AML and/or Sanctions work experience/ professional qualification preferred. Knowledge of other areas of financial crime areas would also be beneficial

- Sound technical knowledge of financial services businesses and products

- Strong analytical and problem-solving skills, communication, and presentation skills

- Strong stakeholder management and project management skills

- Experience of building relationships and networking to deliver financial crime engagements

- Willingness to contribute to marketing activity and developing the Financial Crime team

- Travelling is required