Senior Associate | Forensic & Integrity Services (Forensics) | HCMC Office

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

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.

Quyền lợi

• Thưởng: Annual performance bonuses
• Nghỉ phép có lương: Annual Leaves
• Máy tính xách tay: Company laptop