EY Senior Financial Investigation Compliance - Accounting Focus 

Switzerland, Geneva, Lancy 

275897032

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

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 may occasionally be required to work on other missions such as:

• Investigations of all types of faults (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.

What you can bring - skills to shape the future

• University degree (bachelor's or master's) in business management, accounting, or finance.
• 3-4 years of experience in a related professional field (for example, business administration, accounting, auditing, finance, compliance)
• Excellent writing skills in French, 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 English. Any other language is considered an asset.
• Your intellectual curiosity, analytical mind, rigor, and autonomy allow you to intervene in complex issues in varied sectors of activity within a multidisciplinary team.
• Assertive and proactive approach to project execution as well as the ability to establish an effective network within large organizations and build relationships with people and clients.

Stay true to your plans and achieve your goals with us! Design your career with EY in a culture that promotes diversity and education.

• An international multicultural team composed of highly motivated professionals
• Constant personal development with a strong learning curve – a system of training, mentoring, counseling, and on-the-job learning.
• A modern work environment and facilities, promoting mobile work flexibility
• A transparent recognition and progression system based on performance

Take the next step and apply for this position online. For more information, please contact our recruitment team ( / +41 58 286 33 66).

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.