Forensic Consultant in Investigations & Compliance in Financial Services

EY; Zürich; Vor Ort; CHF 80’000 - 120’000; Vollzeit

Zusammenfassung

Join EY’s Forensics team to tackle financial crime and enhance compliance in the financial services industry. You will support investigations and technology-driven approaches while collaborating with various stakeholders. This role is ideal for candidates with a strong educational background and a keen interest in compliance and risk management.

Qualifikationen

• Interest in Financial Crime, Compliance, Accounting, and Anti-Money Laundering.
• Practical experience in a similar role is a plus.
• Excellent verbal and written communication skills in English and German.

Aufgaben

• Support clients in the prevention and detection of financial crime.
• Assist in investigations of misconduct such as fraud and bribery.
• Collaborate with clients and regulatory authorities to manage compliance.

Kenntnisse

Attention to detail

Communication skills

Analytical skills

Understanding of IT systems in financial services

Ausbildung

Bachelor’s or Master’s degree in economics, business administration, accounting, finance, or related fields

Jobbeschreibung

In a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing the context and meaning for the work we do every day. In doing so, we play a critical role in building a better working world for our people, clients, and communities. Thanks to our innovative services in auditing, tax consulting, and transaction and management consulting, we proudly drive our clients into the future.

With our Assurance Services, we strengthen public confidence in global capital markets and promote sustainable growth. If you’re looking to develop your individual skills whilst working in interdisciplinary and multicultural teams, come join us!

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 specifically aimed at creating confidence and preventing or combating 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 investigations of misconduct (e.g., fraud, bribery, corruption, money laundering) 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 report preparation
• Assisting in developing and implementing guidelines as well as anti-fraud and compliance communication strategies
• Collaborating with clients, fraud investigators, auditors, forensic technology experts, lawyers, and regulatory authorities in sensitive situations
• Supporting the preparation of client presentations, status updates, and documentation materials

What you can contribute – skills for shaping the future

• Bachelor’s or Master’s degree in economics, business administration, accounting, finance, audit, or related fields
• Interest in Financial Crime (FinCrime), Compliance, Accounting and Finance, Anti-Money Laundering (AML), Know Your Customer (KYC), Due Diligence, Transaction Monitoring, and Fraud Risk Assessments
• Practical experience in a similar role is a plus
• Good IT knowledge, a flair for figures, attention to detail, and interest in legal frameworks of economic crimes
• Understanding of IT systems in financial services
• Assertive and proactive project execution skills and ability to network within large organizations
• Excellent verbal and written communication skills in English and German; additional languages are a plus