About the role
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.
Our main service lines include:
Fraud Risk Management
• Designing forensic data analysis tests to detect anomalies, patterns, trends and potential red flags that are traditionally indicative of fraud or other misconduct
• 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, 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
Financial Crime Management
• 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 result of regulatory action
Investigations
• Understanding investigation objectives and conducting detailed inquiries and examinations
• Using data- analytic techniques in investigations
• Identifying appropriate remedial actions
Corporate Intelligence/Integrity Due Diligence
• Reviewing new or existing customers
• Establishing the representations and reputations of suppliers, joint venture partners and licensees
• Assessing prospective and existing business partners and other counterparties
• Understanding who is behind sources of capital
• Evaluating potential merger or acquisition targets
Data Privacy and Data Protection Compliance
• Assisting organizations in in becoming compliant with data privacy and data protection rules and maintaining their control status
Third Party Risk Management
• Advising organizations on the suitable framework, operating model, methodology and tools for an effective Third- Party Risk Management program.
Regulatory Enforcement and Compliance
• Helping organizations prevent, detect, and respond to anti- bribery and corruption concerns
Key Responsibilities
• Conduct research on clients, potential clients, or industries as required.
• Support the delivery of a wide range of risk management consulting services for banking clients and enterprises, including financial and non- financial risk management, quantitative model development, governance, compliance, internal audit, risk management solution consulting and implementation, legal advisory services, etc., ensuring high quality and timely delivery.
• Support the development of solutions to address client issues and challenges, as well as identify value- added opportunities.
• Support business development activities.
Qualifications & Experiences
• Preference will be given to candidates currently pursuing or holding professional certifications such as ACCA, CPA, CIA, CISA, or ICAEW
• Self- motivated with a strong team spirit.
• Enthusiastic, with a “can- do” attitude and the ability to learn quickly.
• Good communication skills in both Vietnamese and English.
• Strong analytical skills.
• Excellent organizational and time management skills.
• Fresh graduates in Risk Management, Auditing, Economics, Commerce, Finance, Banking, Financial Mathematics, Taxation, Law, and related fields.
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