Consultant Forensics Investigations & Compliance in Financial Services (Graduate)

 

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. 

 

 

Kick-start a purposeful career and join our unique Forensics Investigations & Compliance team to help solve exciting problems on a daily basis!

 

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

  • The rapidly growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career opportunity in the Forensics team in Zurich

  • As the only one of the Big 4 with a specialized cross-border practice dedicated to the Financial Services Sector, we offer our clients seamless, consistent and high-quality services around the globe.

 

Your key responsibilities

  • Investigation of allegations of non-compliance 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 high-quality 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

  • 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

 

What we offer

EY Switzerland offers you to work in a diverse and inclusive environment with around 3,000 employees from 64 different countries. You will collaborate with the best, learn from the best and continually grow, as we invest a significant portion of our annual turnover in the personal development and training of our employees.

Click here to find out more about our benefits and corporate social responsibility.

Have we sparked your interest? We look forward to receiving your complete application with CV, cover letter, certificates, and transcript of grades.

For more information, please contact our recruitment team (recruitment.switzerland@ey.com / +41 58 286 33 66).

 

The exceptional EY experience. It's yours to build.

 

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.  

EY
Die globale EY-Organisation ist eine Marktführerin in der Wirtschaftsprüfung sowie in der Steuer-, Transaktions- und Managementberatung. Wir stärken das Vertrauen in Wirtschaft und Märkte, fördern nachhaltiges Wachstum, entwickeln Talente und unterstützen die weltweite Zusammenarbeit. «Building a better working world»: Unser globales Versprechen ist es, gewinnbringend den Fortschritt voranzutreiben – für unsere Mitarbeitenden, unsere Kunden und die Gesellschaft. Für diese Herausforderung sind wir dank gut ausgebildeter Mitarbeitenden, starker Teams sowie ausgezeichneter Services und Kundenbeziehungen bestens gerüstet.
Est. In
1849
2'700
People
37
Jobs

Spannende Arbeitgeber

Umfassend und persönlich kennenlernen

Accenture

AccentureNew Applied Now› Arbeitgeberprofil

Bundesverwaltung

BundesverwaltungArbeiten für die Schweiz› Arbeitgeberprofil

Deloitte

DeloitteWhat impact will you make?› Arbeitgeberprofil

digicomp

digicompDigital Competence. Made of People.› 1 Stelle

EY

EYBuilding a better working world.› Arbeitgeberprofil

IGSU IG saubere Umwelt

IGSU IG saubere Umweltgegen Littering und für eine saubere Umwelt› 1 Stelle

Lidl

LidlLidl lohnt sich.› Arbeitgeberprofil

Oliver Wyman

Oliver WymanAccelerate breakthroughs› Arbeitgeberprofil

PostFinance

PostFinancefür einen erfrischend einfachen Umgang mit Geld› Arbeitgeberprofil

PwC

PwCBe a Part of the New Equation› Arbeitgeberprofil

Roche

RocheSetzen Sie Zeichen. Für ein besseres Leben.› Arbeitgeberprofil

SBB

SBBBei uns kommen Sie zum Zug.› Arbeitgeberprofil

Siemens

SiemensCreate a better #TomorrowWithUs› Arbeitgeberprofil

Swiss Bankers

Swiss BankersDie Karte für Ihre Reisen.› 1 Stelle

Wesser und Partner

Wesser und PartnerPartner für die grössten Schweizer Hilfs- und Umweltschutz- organisationen› 1 Stelle

Yepp

YeppYour Event, Promotion and Fulfillment Partner› 1 Stelle

Yokoy

YokoySparen Sie mit jeder Geschäftsausgabe› 1 Stelle

Zürcher Zivil- und Strafgerichte

Zürcher Zivil- und StrafgerichteSIND SIE BEREIT, DURCHZUSTARTEN?› Arbeitgeberprofil

Zurich

Zurichtogether for our customer› Arbeitgeberprofil
uniboard.ch - gemeinsam studieren ist besser
Nachhaltiger studentischer Austausch über die Grenzen von Hochschulen, Studienrichtungen und Jahrgängen hinweg - kostenlos, anonym, seit 2002.
join us