- Familiarization with the initial elements necessary for the investigation available before the on-site visit.
- Conducting in-depth interviews, searching for documents to ensure exhaustive information collection; using comparative approaches to verify the validity of the data collected.
- Document examination assisted by technology, data analysis, and quantifying the financial impacts.
- Writing detailed investigation reports, including legal references and quantitative data, in compliance with legal standards.
- Investigations of all types of faults (for example, fraud, bribery, corruption)
- Design, evaluation, and implementation of compliance management and anti-fraud systems.
- Development and implementation of guidelines, codes, and communication strategies in compliance and anti-fraud.
- Work on assessing the risks and performance in terms of compliance.
- Contribution to risk management checks from third parties and integrity.
- Collaboration with clients, fraud investigators, internal and external auditors, lawyers, and regulatory authorities in sensitive and sometimes conflicting situations.
- University degree (bachelor's or master's) in business management, accounting, or finance.
- 3-4 years of experience in a related professional field (for example, business administration, accounting, auditing, finance, compliance)
- Excellent writing skills in French, good computer knowledge, a good numerical sense, attention to detail, and an interest in understanding the legal framework of economic crimes.
- Excellent verbal and written communication skills in English. Any other language is considered an asset.
- Your intellectual curiosity, analytical mind, rigor, and autonomy allow you to intervene in complex issues in varied sectors of activity within a multidisciplinary team.
- Assertive and proactive approach to project execution as well as the ability to establish an effective network within large organizations and build relationships with people and clients.
- An international multicultural team composed of highly motivated professionals
- Constant personal development with a strong learning curve – a system of training, mentoring, counseling, and on-the-job learning.
- A modern work environment and facilities, promoting mobile work flexibility
- A transparent recognition and progression system based on performance
-
Investigations / Support Transfer Clerk (6 Months
vor 3 Wochen
PICTET Geneve, Schweiz**Your team**: · - Au sein du département Transaction Processing vous rejoindrez le pôle d'expertise investigations du Service Titres & Cash transferts en charge d'effectuer le troubleshooting sur l'ensemble des paiements relatifs à la clientèle.**Your role**: · - Assurer le bon ...
-
Director (Office of Internal Oversight Services)
vor 3 Wochen
World Health Organization Geneve, Schweiz**Grade***: D2 · **Contractual Arrangement***: Fixed-term appointment · **Contract Duration (Years, Months, Days)***: Two years · **Job Posting***: Jan 4, 2023, 11:34:12 AM · **Closing Date***: Jan 25, 2023, 4:59:00 PM · **Primary Location***: Switzerland-Geneva · **Organization* ...
-
Microbiology Associate 1-year Temporary Mission
vor 3 Wochen
KBI Biopharma Plan-les-Ouates, Schweiz1-year mission - Starting date : ASAP · - This position will be hired by an external temporary agency.Job summary · The Microbiology Associate will support for routine cGMP manufacturing operations of the contract biopharmaceutical manufacturing facility of KBI Biopharma at Genev ...
-
Cra
vor 3 Wochen
Barrington James Geneve, SchweizGeneva · - JOB TYPE · - Permanent · - EMP TYPE · - Full Time · - FUNCTIONAL EXPERTISE · - Clinical Operations · - SALARY TYPE · - Annual · **Clinical Research Associate** · Do you have a passion for making a real difference in healthcare? · Are you a detail-oriented individual wi ...
-
Trust Manager
vor 4 Wochen
Finders SA Geneve, Schweiz**Client**: · As part of their growth plans, they are now asking for our help to find them an experienced trust manager to join their busy, Geneva office. What sets them apart from others in the field, on top of their quality work and ethics, is there personal commitment to clien ...
-
Global Financial Crimes Legal, Vp, Geneva
vor 4 Wochen
JPMorgan Chase Bank, N.A. Geneve, Schweiz**Responsibilities** · Reporting to the London-based Regional (EMEA) Head of Global Financial Crimes Legal · **GFC Legal**), the responsibilities for the Geneva-based VP, GFC Legal for Switzerland, include the following: · - Act as principal legal contact in Switzerland to provid ...
-
Members of The Data Protection Commission
vor 3 Wochen
CERN Geneve, SchweizCompany Description · **Job Description**: · CERN is seeking to appoint three external data protection experts for its Data Protection Commission. The Data Protection Commission is CERN's independent data protection supervisory authority within CERN's internal data protection fra ...
-
Auditor
vor 3 Wochen
World Health Organization Geneve, Schweiz**Grade***: P3 · **Contractual Arrangement***: Fixed-term appointment · **Contract Duration (Years, Months, Days)***: 2 years · **Job Posting***: Jan 31, 2023, 9:54:36 AM · **Closing Date***: Feb 21, 2023, 4:59:00 PM · **Primary Location***: Switzerland-Geneva · **Organization*** ...
-
Head of Financial Crime, Compliance Monitoring
vor 2 Wochen
J. D. Hirschy Geneve, SchweizNotre client, une banque basée à Genève active dans le domaine du Private Banking est à la recherche d'un ou d'une responsable Compliance pour gérer son équipe en charge **du monitoring transactionnel, des investigations sur les transactions à risque accru ou suspectes et les san ...
-
Clinical Trial Associate
vor 3 Wochen
OM Pharma Ltd. Geneve, SchweizLocation: Meyrin, Geneva, CH- Division: · - Division: Clinical Development- Job Type: Limited-contractTo cover a temporary internal transfer and complete the Clinical Operations team based at our Geneva headquarters, we are looking for a **Clinical Trial Associate** available as ...
-
Post-sale Manager
vor 4 Wochen
Sotheby's Geneve, Schweiz**ABOUT SOTHEBY'S** · Established in 1744, Sotheby's is the world's premier destination for art and luxury. Synonymous with innovation, Sotheby's promotes access, connoisseurship and preservation of fine art and rare objects through auctions, private sales and retail locations. O ...
-
Data Scientist
vor 3 Wochen
TotalEnergies Geneve, SchweizStrategy Economics Business · - GENEVE-WTC1(CHE) · - Switzerland · **About us** · TotalEnergies has developed a strong expertise in oil and biofuels, natural gas and electricity trading. Trading entities are based in Geneva, Paris, Houston and Singapore. · - TotalEnergies install ...
-
Histology Laboratory Technical Liaison
vor 3 Wochen
Labcorp Geneve, SchweizAre you interested in making a real scientific impact through your everyday work? Would you enjoy working in a team-focused environment as you explore unique career opportunities? · If you are looking for a company where you can personally advance healthcare and make a difference ...
-
Consultant Débutant Compliance
vor 2 Wochen
EY Grand-Lancy, SchweizAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...
-
Collaborateur/rice Fichier Central Fr-an
vor 3 Wochen
Multi Personnel Geneve, SchweizReconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, O ...
-
Technicien de Métrologie
vor 2 Wochen
Teoxane Geneve, Schweiz**Date**:6 févr. 2024 · **Lieu**: Genève, Corporate, 1203 · **Entreprise**:teoxanesa · Acteur majeur indépendant de la médecine esthétique et de la dermocosmétique, les Laboratoires Teoxane se consacrent aux hommes et aux femmes qui souhaitent se sentir au mieux d'eux-mêmes tout ...
-
Technicien de Métrologie
vor 2 Wochen
Teoxane Geneve, Schweiz**Date**:27 juil. 2023 · **Lieu**: Genève, Corporate, 1203 · **Entreprise**:teoxanesa · Acteur majeur indépendant de la médecine esthétique et de la dermocosmétique, les Laboratoires Teoxane se consacrent aux hommes et aux femmes qui souhaitent se sentir au mieux d'eux-mêmes tout ...
-
Team Lead
vor 3 Wochen
World Health Organization Geneve, Schweiz**Grade***: P5 · **Contractual Arrangement***: Fixed-term appointment · **Contract Duration (Years, Months, Days)***: 2 years · **Job Posting***: Feb 2, 2023, 3:59:57 AM · **Closing Date***: Feb 23, 2023, 4:59:00 PM · **Primary Location***: Switzerland-Geneva · **Organization***: ...
-
Head Compliance Monitoring Switzerland
vor 3 Wochen
Bank J. Safra Sarasin Geneve, SchweizJob Summary · Business unit · Compliance · Location · Geneva, CH · Activity rate · 100% · Publication date · Reference · 2229 · About us · As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and ...
-
Financial Investigator
vor 2 Wochen
United Nations Geneve, SchweizThe mandate of the Independent Investigative Mechanism for Myanmar (IIMM) was established by the Human Rights Council in its resolution 39/2, adopted on 27 September 2018. The creation of the Mechanism was welcomed by the General Assembly in its resolution 73/264, adopted on 22 D ...
Senior in Financial Investigation and Compliance - Lancy, Schweiz - EY
![EY background](https://contents.bebee.com/companies/ch/ey/background-wI3Vq.png)
Beschreibung
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
EY today brings together 365,000 associates and employees across the globe in more than 150 countries. Thanks to this network, which guarantees the same excellence everywhere in the world due to its level of integration and international scope, EY reinforces its position as a world leader in Audit, Consulting, Transactions, Tax, and Law. We grow talents so that together, they can guide organizations towards sustainable growth. And our commitment to our teams begins with this promise: whatever your journey with us, the EY experience lasts a lifetime.
Our Forensic team is a multidisciplinary group of professionals (, accountants, lawyers, data analysts, forensic technology specialists, and former law enforcement professionals) that develops business concepts aimed specifically at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory challenges. We place integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks.
As part of the reinforcement of our services and support for the growth of our teams, the Forensic & Integrity Services department is looking for Senior Consultants in business investigation and integrity with a focus on accounting and finance for its Geneva office.
What you can expect - enriching experiences that will last a lifetime
Within our team, you will join a specific mandate where the mission consists of compliance investigations in various sectors:
You may occasionally be required to work on other missions such as:
As a senior employee, you will be in charge of coaching junior team members as well as reviewing their work to submit the reports to managers and clients.
What you can bring - skills to shape the future
Stay true to your plans and achieve your goals with us Design your career with EY in a culture that promotes diversity and education.
Your ambition is as bold as ours. Within our high-performing teams, you will gain the technological skills and growth mindset necessary to become the leader you want to be. The leader the world needs. Exploit our scale, our technology, our teams, and our culture to realize your potential. Learn from the best, surround yourself with the curious, ask better questions to find better answers. The exceptional EY experience. It's up to you to build it.
Take the next step and apply for this position online. For more information, please contact our recruitment team ( /
EY | Building a better working world