Senior Consultant, Forensic, Data Privacy and Third Party Risk Consulting Services
TẬP ĐOÀN KIỂM TOÁN ĐA QUỐC GIA KPMG
Địa điểm làm việc: Hồ Chí Minh, Thừa Thiên Huế
Hết hạn: 10/11/2024
- Chi tiết công việc
- Giới thiệu công ty
Thu nhập: Thỏa thuận
Loại hình: Toàn thời gian
Chức vụ: Nhân viên
Kinh nghiệm: 3 năm
Mô tả công việc
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:
Investigations
- Understanding investigation objectives and conducting detailed inquiries and examinations
- Using data-analytic techniques in investigations
- Identifying appropriate remedial actions
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
- 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
Corporate Intelligence/Integrity Due Diligence
- 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
Regulatory Enforcement and Compliance
- Helping organizations prevent, detect, and respond to anti-bribery and corruption concerns
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
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.
Responsibilities:
• 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
Our main service lines include:
Investigations
- Understanding investigation objectives and conducting detailed inquiries and examinations
- Using data-analytic techniques in investigations
- Identifying appropriate remedial actions
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
- 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
Corporate Intelligence/Integrity Due Diligence
- 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
Regulatory Enforcement and Compliance
- Helping organizations prevent, detect, and respond to anti-bribery and corruption concerns
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
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.
Responsibilities:
• 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
Yêu cầu
Requirements:
• Minimum 3 years 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
• Excellent written and verbal communication skills
• Exceptional analytical skills and an eye for detail
• Excellent interpersonal skills with "can-do" attitude with fast learning ability
• Ability to travel (within Vietnam and Cambodia) as required
• Minimum 3 years 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
• Excellent written and verbal communication skills
• Exceptional analytical skills and an eye for detail
• Excellent interpersonal skills with "can-do" attitude with fast learning ability
• Ability to travel (within Vietnam and Cambodia) as required
Quyền lợi
Thưởng
13th payment and performance bonus
Chăm sóc sức khoẻ
premium healthcare package
Đào tạo
professional training & developing
13th payment and performance bonus
Chăm sóc sức khoẻ
premium healthcare package
Đào tạo
professional training & developing
Thông tin khác
NGÀY ĐĂNG
11/10/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Fraud Risk Management, Internal Audit, Fraud Investigation, Audit, Risk Management
LĨNH VỰC
Kế toán/Kiểm toán
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
Không yêu cầu
QUỐC TỊCH
Không hiển thị
Xem thêm
11/10/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Fraud Risk Management, Internal Audit, Fraud Investigation, Audit, Risk Management
LĨNH VỰC
Kế toán/Kiểm toán
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
Không yêu cầu
QUỐC TỊCH
Không hiển thị
Xem thêm
Thông tin chung
- Thu nhập: Thỏa thuận
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Ứng tuyển bên dưới:
Hạn nộp: 10/11/2024
Giới thiệu công ty
Xem trang công ty
KPMG operates as a global network of independent member firms offering audit, tax and advisory services; working closely with clients, helping them to mitigate risks and grasp opportunities. KPMG member firms can be found in 155 countries. Collectively they employ more than 174,000 people across a range of disciplines. In Vietnam, KPMG is one of the largest professional services firms, with over 1,000 staff working from our offices in Ho Chi Minh City, Hanoi and recently in Thanh Hoa and Da...
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