Senior Associates | Forensic Financial Crime | HCMC & Hanoi Office

Ho Chi Minh City, VN
Competitive remuneration package
30 Nov 2021
30 Dec 2021
Approved employers
Approved employer
Contract type
Full time
Experience level
Qualified accountant

Job description

About EY

As a global leader in assurance, tax, consulting, strategy, and transactions services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities, and creative freedom to make things better. So that whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

About the Opportunity

We’re currently growing our Forensic Financial Crime team to help meet increasing demand as we have large-scale pursuits for both local banks and foreign bank branches. With our support you’ll be given opportunities to develop your skills by working on a range of projects with a variety of clients. Our engagements typically involve managing multiple stakeholders and require you to advise our clients using your knowledge and experience to provide the desired outcomes.

In your role as a Financial Crime Senior, you will:

  • Work as part of a team to create valuable and practical insights for clients, adapting methods and practices to fit their business needs
  • Support managers in engagement planning and lead staffs during execution of assigned engagements
  • Support managers in preparing bids and proposals

We’re looking for people with the following experience:

  • Functional knowledge of the ASEAN/ APAC financial crime regulatory environment (knowledge of the global environment is an advantage)
  • 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
  • Technical knowledge of financial services businesses and products
  • Strong analytical and problem-solving skills, communication, and presentation skills
  • Able to deal with stakeholders from the Client’s side
  • A strong academic background to degree level or equivalent experience in a directly related role
  • Travelling is required

Skills and Attributes for Success:

  • 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

Ideally, you'll also have:

  • 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

What We Are Looking For:

You’ll be a trusted business advisor to our clients, specializing in regulatory matters. You will have strong experience of financial crime activities and will have been involved in change projects and transformational projects. You will have a solid background in AML and Sanctions and will enjoy working in a collaborative and teaming environment.

What working at EY offers

EY 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.

If you can 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.

For further information, and to apply, please visit our website via the “Apply” button below.

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