Consultant - Forensics - Investigations & Compliance in Financial Services (Graduate)

At EY, we’re all in to shape your future with confidence.​

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We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​

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Join EY and help to build a better working world.

The opportunity; your next adventure awaits

Our Forensics team is a multidisciplinary group of professionals (i.e. forensic accountants, auditors, 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, manage regulatory challenges and provide assurance services. We put integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks.

Your key responsibilities

• Investigation of allegations of non-compliance and/or compliance issues, fraud and other cases of “business not as usual”
• Support 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)
• 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
• Provide support for regulatory audits related to anti-money laundering (AML) and sanctions and assist financial institutions in navigating the challenges posed by regulatory requirements from an AML perspective.
• 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

What we look for

• Strong academic record
• Work experience either in Consulting/Audit 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 and English (written and verbal) – are a must
• French, Italian - are a plus
• Ability to simultaneously handle diverse and pressing assignments as well as sensitive and adversarial situations

What’s in it for you

Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you’ll develop the skills you need to stay relevant today and, in the future, – all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.

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

We Welcome You!

At EY, inclusivity is at the heart of everything we do. We are committed to fostering a workplace where everyone has equal access to opportunities. If you require any reasonable accommodations during the recruitment process, we are happy to support you.

We encourage you to apply for the role and be part of our inclusive team. To learn more about our commitment to inclusivity, visit our website here .

Are you ready to shape your future with confidence? Apply today.

EY | Building a better working world​

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EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.​

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Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.​

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EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.