Forensic Consultant in Financial Services – Forensic & Integrity Services in Zurich

EY; Schweiz; Vor Ort; CHF 80.000 - 120.000; Vollzeit

Zusammenfassung

EY is hiring for their Forensics team in Switzerland. The role focuses on preventing financial crime and involves supporting clients with compliance investigations and misconduct inquiries. Ideal candidates will have a degree in economics or related fields, and should possess strong communication skills in English and German. You will collaborate with a multidisciplinary group to enhance compliance programs and manage regulatory challenges. This position offers enriching experiences in a dynamic environment.

Qualifikationen

• Bachelor's or Master's degree in a related field is required.
• Interest in Financial Crime, Compliance, Accounting, and Finance is essential.
• Practical experience in a similar role is ideal.
• Good IT knowledge and flair for figures necessary.
• Assertive and proactive project execution skills required.
• Excellent verbal and written communication in English and German.

Aufgaben

• Support clients in preventing and detecting financial crime.
• Assist with investigations of misconduct in the financial services industry.
• Leverage data science in compliance and investigations.
• Conduct interviews and prepare documentation materials.

Kenntnisse

Financial Crime prevention

Compliance

Data analysis

Attention to detail

Excellent communication skills

Ausbildung

Degree in economics, business administration, accounting, finance, or related fields

Tools

IT systems in financial services

Jobbeschreibung

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. Build your career as a Forensics team member and help our customers avoid financial loss, reputational damage and accompany our customers on their transformation journey to better assume their corporate responsibility.

What you can expect – enriching experiences that will last a lifetime

• Supporting clients in the prevention and detection of financial crime in the financial services industry
• Supporting on investigations of any type of misconduct (e.g. fraud, bribery, corruption) or compliance projects in the financial services industry
• Supporting technology-driven approaches and leveraging data science in compliance and investigations
• Assisting in conducting interviews, technology assisted document reviews, data analysis and preparing reports
• Assisting in the development and implementation of guidelines as well as anti-fraud and compliance communication strategies
• Working with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers and regulatory authorities in sensitive and sometimes adversarial situations
• Supporting the preparation of client presentations, status updates and documentation materials

What you can contribute – skills for shaping the future

• Degree (Bachelor or Master) in economics, business administration, accounting, finance, audit or in other related relevant fields
• Interest in working in the area Financial Crime, Compliance, Accounting and Finance
• Ideally practical experience in a similar type of work
• Good IT knowledge, a flair for figures, attention to detail and interest in understanding the legal framework of economic crimes
• Good understanding of IT systems in financial services
• Assertive and proactive approach to the execution of projects as well as the ability to network effectively within large organizations and build relationships with individuals and clients
• Excellent verbal and written communication skills in English and German is required - any additional language considered as a plus