EY Senior Associate Forensic Financial Crime HCMC Office 

Vietnam, Ho Chi Minh City 

49845168

About Forensic & Integrity Services:

Our Forensic & Integrity Services leverages deep industry knowledge, and a global network to provide clients with solutions that protect business value and enhance operational integrity. In Vietnam, where the business environment is rapidly evolving, the need for our expertise is more critical than ever. Our services are designed to help organizations navigate the complex landscape of:

• Financial and non-financial misconduct,
• Regulatory compliance and
• Business disputes resolutions
• E-discovery and Expert Witness
• Financial Crime

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

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.