Manager | Forensic Financial Crime | HCMC Office
EY
- Ho Chi Minh City
- Permanent
- Full-time
- To lead and work as part of a team to create valuable and practical insights for clients, adapting methods and practices to fit their business needs
- Provide input into the development of innovative solutions to address complex financial crime risks and issues and help clients meet global regulatory expectations
- Take responsibility for engagement planning, management, and leading teams in a variety of financial crime engagements
- Identify new client opportunities, take lead in bids and proposals and grow existing relationships
- Mentor junior staffs and provide performance feedback for members your team
- 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
- A strong academic background to degree level or equivalent experience in a directly related role
- Travelling is required
- A clear understanding of the strategic implications of financial crime regulation
- The ability to effectively implement a variety of regulatory directives
- Skilled at building relationships with colleagues across the business, supporting them and promoting a collaborative culture
- A background in change or transformational projects
- A background in a financial crime advisory or first line operational role within the financial services industry and/or in a client facing consulting role
- Experience of working with a regulatory or governmental body
- Experience helping firms to deliver change programmes or recognise efficiencies in their operating model through implementing process or technology enhancements
- 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.