Senior Associate | Forensic Financial Crime | HCMC Office

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We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

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 are committed to helping clients foster an environment of transparency and trust, ensuring that they can operate with confidence in a landscape where integrity is both a necessity and a competitive advantage. With our long-established local presence and international expertise, these position us uniquely to assist companies in the market and multinational corporations operating in the region.

We invite individuals who have energy, enthusiasm, attention to detail to join our team to develop their career in forensic accounting profession. This role is for you only if you are a highly motivated professional with excellent meticulousness. 

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 We Offer You
At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
Are you ready to shape your future with confidence? Apply today.
To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.

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