EY Assurance - Fraud Investigation & Dispute Services - Manager in Hong Kong, China
Title: Assurance - Fraud Investigation & Dispute Services - Manager
Location: CN-Hong Kong-Hong Kong
Job Number: HON002BL
Collaborate on planning the engagement, manageengagement teams, review working papers and communicate significant issuesand status updates to engagement partners and clients in a timely manner.
Manage investigations involving financial crime likefraud, misconduct, fraudulent financial statement, money laundering,Anti-Bribery and Corruption violation and etc.
Conduct fraud risk assessment and internal controlanalysis; produce professional reports for clients and/or internal/external counsel.
Stay informed on key industry and business trends, andemerging technical/industry developments.
Work effectively as a team member sharingresponsibility, providing support, maintaining communication and updating directorsand partners on the engagement progress.
Build strong internal relationships and generatebusiness opportunities.
Develop people through effectively supervising,coaching and mentoring staff and seniors.
Conduct performance reviews and contribute toperformance feedback for staff and seniors.
Contribute to people initiatives including recruitingand retaining FIDS professionals.
Maintain an educational program to continually developpersonal skills.
Understand and follow workplace policies andprocedures.
Bachelor's degree with accounting or relevantbackground in Accounting, Business or similar discipline with professionalqualification like CPA, CFE or Juris Doctor.
Substantial experience with a minimum of 5 yearsin financial crime investigations with law enforcement, regulatory agencyor professional consulting background
Understanding of the legal and regulatory framework offinancial crime, investigations and litigations procedures, evidencepreservation and chain of custody rules
Experience with the Financial Service industry ispreferable
Excellent verbal and written communication skills inEnglish; the ability to read and speak Mandarin is desirable
Strong teamwork and leadership skills.
Results-oriented with keen attention to detail.
Willingness to travel.