Associate Consultant - Regulatory Investigations
Control Risks, Vietnam
Job Description
Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant, and resilient in an age of ever-changing risk and connectivity.
We have an opportunity available for an Associate Consultant to join our team in Ho Chi Minh City, working specifically on a project for one of our clients, a large multi-national financial institution. Working on-site with our client, the role will involve the investigation of a range of client data as part of a large regulatory review.
This role is being recruited as an initial 2-month contract, however there is good potential for longer term extension as the scope of the project evolves.
Responsibilities include, but not limited to:
- Assist in the conduct of long-term internal compliance and audit investigation related to specific and sensitive manners.
- Rigorous policy and other document and communications reviews.
- Potential support in liaising with and managing external stakeholders.
- Other support as required, based on developments and findings.
- Support other Control Risks colleagues embedded for the task.
Requirements
- At least 3 years professional experience, including in compliance-related fields.
- Understanding of internal investigation processes and protocols.
- Vietnamese language (native proficiency).
- Available at short notice and able to commit on an ongoing basis to the project.
Benefits
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
- As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.