Senior Financial Investigation and Compliance – Accounting Focus
EY
full-time
Posted on:
Location Type: Office
Location: Geneva • 🇨🇭 Switzerland
Visit company websiteJob Level
Senior
About the role
- Within our team, you will join a specific mandate where the mission consists of compliance investigations in various sectors:
- 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.
- You will be required to work on other missions such as:
- Investigations of various types of misconduct (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.
- 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.
Requirements
- University degree (bachelor's or master's) in business management, accounting, or finance.
- 4-5 years of experience in a related professional field (for example, business administration, accounting, auditing, finance, compliance)
- 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 French and English. Any other language is considered an asset.
Benefits
- Competitive salary
- Flexible working hours
- Professional development
- Coaching and training programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisdocument examinationcompliance managementanti-fraud systemsrisk assessmentfinancial impact quantificationinvestigation reportinglegal complianceinterviewingguideline development
Soft skills
attention to detailverbal communicationwritten communicationcoachingcollaborationnumerical senseconflict resolutionclient interactionteam leadershipanalytical thinking