← KPMG Việt Nam
Senior Consultant, Forensics (Fraud Risk Management)
KPMG Việt Nam · Hồ Chí Minh
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Type
Full-time
Work mode
On-site
Level
Staff
Industry
Other
Salary
Thương lượng
Location
Hồ Chí Minh, Hồ Chí Minh, Hồ Chí Minh
Overview
- Understanding investigation objectives and conducting detailed inquiries and examinations
- Using data-analytic techniques in investigations
- Identifying appropriate remedial actions
- Designing, implementing and evaluating ethics and compliance programs and related anti-fraud compliance policies and systems (“Anti-Fraud Compliance Program”) and process-specific controls to address potential fraud risks
- Assessment of fraud and misconduct risks
- Creation and deployment of anti-fraud training programs in a variety of formats to embed the Anti-Fraud Compliance Program and further communicate tone from the top
- Designing forensic data analysis tests to detect anomalies, patterns, trends and potential red flags that are traditionally indicative of fraud or other misconduct
- Assessing prospective and existing business partners and other counterparties
- Evaluating potential merger or acquisition targets
- Understanding who is behind sources of capital
- Establishing the representations and reputations of suppliers, joint venture partners and licensees
- Reviewing new or existing customers
- Helping organizations prevent, detect, and respond to anti-bribery and corruption concerns
- Assisting banks, non-banking financial institutions and designated non-financial businesses and professions to further develop and enhance their financial crime management programs (including anti-money laundering and sanctions programs) to help ensure compliance and efficient delivery across the organization and to remediate significant breakdowns that may arise, whether self-identified or as a…
- Assisting organizations in in becoming compliant with data privacy and data protection rules and maintaining their control status
- Advising organizations on the suitable framework, operating model, methodology and tools for an effective Third-Party Risk Management program.
- Taking ownership for the engagement from planning through completion phases - initiating action, anticipating requirements and facilitating discussions
- Taking accountability for the delivery of high-quality engagement work for both self and others that is on time and ready for client/manager review
- Demonstrating exemplary project management skills including focus on monitoring work progress, quality and cost against budget
- Providing regular project status updates against key performance indicators
- Strengthening critical thinking and professional judgment skills including improving technical research skills as well as oral and written communication skills
- Developing strong business acumen and industry knowledge to demonstrate value-add client service
- Developing the foundation of a client contact network and seek to understand the client's business, key sectors and national markets
- Demonstrating capacity and capability for continuous learning including actively seeking specific feedback from peers and managers
- Contributing to or assisting in drafting proposals, professional articles or marketing materials with a focus on winning work or enhancing the firm’s reputation
Benefits
Training
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