Senior Consultant (Senior) – Forensic & Integrity Services (Forensics) (Ha Noi, VN)

EY

  • Full Time

With EY Forensics practice, we help clients deal with the complex issues of fraud, regulatory compliance, and business disputes that could otherwise detract from client efforts to achieve their company's potential. We draw on knowledge of fraud assessment, monitoring, and prevention to identify issues that need attention and resolution. Our service is about helping organizations manage fraud risk more effectively and treat it as a critical business priority.

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

 

Skills And Attributes For Success

  • Managing the key components of a portfolio of forensic projects, including strategy, planning, and execution
  • We are constantly developing your understanding of our client's industries, identifying trends, risks, and opportunities for improvement.
  • Using technology to distribute your knowledge of leading-practice and enhance service delivery
     

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.
     

What We Look For

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 offer

 

EY offers a competitive remuneration package commensurate with your work experience where you’ll be rewarded for your individual and team performance. We are committed to being an inclusive employer and are happy to consider flexible working arrangements, where this may be needed. Plus, we offer:

 

  • Negotiable & very attractive salary
  • Professional, dynamic working environment
  • Support, coaching and feedback from some of the most engaging colleagues around
  • Opportunities to develop new skills , clear career path and promotion opportunities for high performance candidates

 

 

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

 

The exceptional EY experience. It’s yours to build.

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. 

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. 

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

 

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