Forensic Consultant in Investigations - Zurich, Schweiz - EY

Geprüftes Unternehmen

Zurich, Schweiz

vor 1 Tag

Geschrieben von:

Lena Schneider

beBee Recruiter

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.

Our Forensics team is a multidisciplinary group of professionals (i.e. forensic accountants, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks.

The opportunity

Highly motivated, multicultural and dedicated team where you can expect new challenges every day that will allow you to build on your knowledge and expertise
As the only one of the Big 4 with a specialized crossborder practice dedicated to the
Financial Services Sector, we offer our clients seamless, consistent and highquality services around the globe.

Your key responsibilities

Investigation of allegations of noncompliance and/or compliance issues, fraud and other cases of "business not as usual"
Work on request of authorities, research, analyze and report issues
Support on projects including writing proposals, overseeing fieldwork and preparing deliverables ensuring a highquality integrated service is provided on time
Support audits and investigations through specialized know how in Financial Crime prevention and fraud related topics (e.g., Assessments of whistleblowing programs, fraud risks, diversity & inclusion and related regulatory audit topics)
Analysis and optimization of Financial Crime compliance management systems (e.g., identification and assessment of compliance risks, KYC, AML, and Sanction's compliance)
Assessment of compliance management systems (concept, suitability, effectiveness)
Demonstrate deep understanding of the financial services industry and marketplace
Develop long term relationships with networks both internally and externally
Work in an interdisciplinary team with backgrounds in Legal, Compliance, Audit and IT

Skills and attributes for success

To qualify for the role, you must have

Strong academic record
Two to four years work experience either in Consulting at a similar position or within the Compliance/Legal/ Audit Department of a Financial Services company in the Banking/Wealth management/Insurance areas
Knowledge and previous working experience in the field of Investigation, Compliance or Audit
Excellent German (written and verbal), French, English and Italian are a plus
Ability to simultaneously handle diverse and pressing assignments as well as sensitive and adversarial situations

Ideally, you'll also have

Critical thinker with very good attention to detail
Entrepreneurial thinking and customer oriented
Assertive and confident interpersonal skills
Flexible and able to adapt to new situations

What we offer

International multicultural team of highly motivated professionals
Continuous personal development with a steep learning curve a system of trainings, mentoring, counselling and onthejob learning
Modern working environment and equipment, fostering mobile working flexibility
Transparent performancebased recognition and progression system
Acquire a fully accredited corporate MBA (EY Tech MBA) from Hult International Business School, whilst working with EY, completely free
Possibility to acquire another degree (CPA, ACCA, CFE, etc.)

The exceptional EY experience. It's yours to build.
- exception of EY contractors, interns and alumni.

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.