Forensic Consultant for investigations, compliance and background due diligence checks - Lugano

The opportunity

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

• Our team is ahighly motivated,multidisciplinarygroup of professionals (including forensic accountants, lawyers, data analysts, forensic technologists, and former law enforcement professionals) thatworks with organizations tocreate confidencethroughpreventingor combattingintegrity-related issues, includingfraud,bribery,and corruption.

• Weworkwith a diversesetof clients in both the public and private sectors.Our teamhelpsorganizations and their legal counsel to investigate facts, resolve disputes, and manage various regulatory challenges.

• Webuildcompliance programscentered around integrityand help our clients better manage ethical,reputational, and financialrisks.

Your key responsibilities

• Investigatevarioustypesof misconduct (e.g. fraud, bribery, corruption, money laundering) for clientsoperating indifferent sectors.Specificinvestigativetasks includeanalyzing financial data, performing background research,conducting interviews,carrying outtechnology assisted document reviews,andwritingfact-basedreports

• Design and implement compliance and anti-fraud management systems

• Develop and implement guidelines and codes as well as anti-fraud and compliance communication strategies

• Conduct third-party due diligence and integrity checks

• Carry out compliance risk assessments

• Perform live compliance monitoring

• Work with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers,and regulatory authorities in sensitive and sometimes adversarial situations

• Prepareclient presentations, status updates, and documentation materials

Skills and attributes for success

• Bachelor/Master(UNI/University of Applied Sciences) in economics, business administration, accounting, financeoranother relevant field

• Priorworkexperience in audit,accounting/controlling,compliance, and/orriskmanagementisconsidered as a plus

• Excellent verbal and written communication skills inItalian,Englishandanother national language (German or French)arerequired – any additional language is considered as a plus

• An assertive and proactive approach to the execution of projects, as well as a dedication to producing high-quality work

• Strong analytical skills, a flair for figures, good IT knowledge, attention to detail, and an interest in understanding the legal framework of economic crimes

• The ability to network effectively within large organizations and build relationships with individuals and clients

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.

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

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodation you may need.