Consultant, Forensics Consulting

About the Job:
KPMG Forensic Professionals work on helping organizations in their efforts to achieve the highest level of integrity and to manage the cost and risk of:
- litigation
- investigations
- regulatory enforcement actions
by assisting with the prevention, detection and response to:
- fraud
- waste
- abuse and other forms of misconduct
KPMG Forensic’s global network of experienced professionals use accounting, investigation, intelligence, technology, economics and deep industry skills alongside consistent global methodologies not only to help clients discover the facts underlying concerns about fraud and misconduct, but also to assist our clients in assessing and mitigating the vulnerabilities to such activities.
The typical projects carried out by KPMG Forensic’s team are:
Fraud Investigations
- Understanding investigation objectives and conducting detailed inquiries and examinations
- Identifying appropriate remedial actions
- Using data-analytic techniques in investigations
Fraud Risk Management
- 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
- Creation and deployment of anti-fraud training programs in a variety of formats to embed the anti-fraud compliance
- Assessment of fraud and misconduct risks
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
Corporate Intelligence/Integrity Due Diligence
indicative of fraud or other misconduct
- Reviewing new or existing customers
- Assessing prospective and existing business partners and other counterparties
- Establishing the representations and reputations of suppliers, joint venture partners and licensees
- Evaluating potential merger or acquisition targets
- Understanding who is behind sources of capital
Regulatory Enforcement and Compliance
- Assisting banks, non-banking financial institutions and designated non-financial businesses and professions to further
- Helping organizations prevent, detect, and respond to anti-bribery and corruption concerns
r as a result of regulatory action
and efficient delivery across the organization and to remediate significant breakdowns that may arise, whether self-identified
develop and enhance their financial crime programs (including anti-money laundering programs) to help ensure compliance
Responsibilities:
The specific responsibilities of the role of Senior Consultant include:
- Taking ownership for the engagement from planning through completion phases - initiating action, anticipating
requirements and facilitating discussions.
- 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.
- Provide 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&039;s business, key sectors and national
markets.
- Demonstrating capacity and capability for continuous learning including actively seeking specific feedback from peers and -
managers.
- To contribute to or assist in drafting proposals, professional articles or marketing materials with a focus on winning work or
enhancing the firm’s reputation.

Requirements:
- 1 year & above of relevant experience in (fraud) risk management, (fraud) investigations, regulatory compliance, internal
audit or financial audit work
- At the minimum, a graduate of Bachelor of Accounting or equivalent. A Certified Public Accountant, Certified Internal
Auditor, Certified Fraud Examiner or equivalent would be an advantage
- A team player who is pro-active, curious and who has a client service-oriented mindset
- Experience in dealing with the management of moderate risk exposure, delivering quality, efficient and profitable outcomes
by diligent completion of own work, supervising the work of the engagement team and monitoring the overall engagement
- Exceptional analytical skills and an eye for detail
- Excellent interpersonal skills with “can-do” attitude with fast learning ability
- Proficient MS Word, Excel, PowerPoint and MS Project skills
- Ability to travel (within Vietnam and Cambodia) as required
- Excellent written and verbal communication skills

13th payment and performance bonus

premium healthcare package

professional training & developing

Cập nhật gần nhất lúc: 2022-06-30 16:22:04