
Associates | Forensic & Integrity Services (Forensics) | HCMC Office
- Ho Chi Minh City
- Permanent
- Full-time
- Financial and non-financial misconduct,
- Regulatory compliance and
- Business disputes resolutions
- E-discovery and Expert Witness
- Financial Crime
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.
- Demonstrate an application and solution-based approach to the problem-solving technique. The same can be utilized for research on the delivery of solutions.
- Preparation of working papers and client folders.
- 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
- Being able to executing the work of a portfolio of forensic projects
- Being able ro constantly develop your understanding of our client's industries, identifying trends, risks, and opportunities for improvement.
- Being able to use technology to distribute your knowledge of leading-practice and enhance service delivery
- Educational Qualifications: ACCA/CPA or equivalent. CFE certification will be an added advantage.
- 1-2 years of experience
- Willingness to travel (domestic and international) - 20% to 30%
- Excellent communication skills (reading, writing, and speaking) - English and Vietnamese.
- Ability to create and maintain good quality working papers
- 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.
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 offersEY 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.