Senior Consultant in Forensic & Integrity Services

About the job

Our Forensics team is a multidisciplinary ensemble of experts, ranging from forensic accountants and lawyers to data analysts, specialists in forensic technology, and former law enforcement officers. We specialize in developing targeted business strategies that aim to build confidence and proactively address issues of 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.

As a member of this team, you will emphasize the importance of fraud and compliance risk management as a critical business imperative.

You will execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, international sanctions analysis, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc.

Senior members of the team will look to you to anticipate and identify risks and escalates issues as appropriate. As an influential member of the team, you'll help to create a positive learning culture and will coach and counsel junior team members and help them to develop.

In your role as a Senior Consultant Forensic & Integrity Services (FIS), you will have responsibility for:

    Perform investigations of any type of misconduct (e.g. fraud, bribery, corruption, international sanctions,…) and assisting in technology-assisted document reviews.

    Perform due diligences and compliance reviews, fraud risk and control assessments

    Design and implement compliance and anti-fraud framework, draft and review policies and procedures

    Perform investigative research including background checks to support forensic investigations and assess compliance with relevant laws and regulations (i.e. economical sanctions)

    Conduct interviews and support Audit teams in evaluating risk of fraud

    Assist in the development and implementation of guidelines and codes of ethics as well as anti-fraud and compliance communication strategies.

    Prepare training material

About you

    Strong organization, analytical, and prioritization skills

    Critical mindset and attention to details

    Demonstrate a high level of confidentiality and ability to handle sensitive information

    Able to coach and supervise less experienced team members

    Autonomy, time management and resistance to pressure.

    Be a team player with the ability to build effective relationships with clients and colleagues at all levels.

To qualify for the role, you must have

    A Bachelor's degree and/or Master's degree in business administration, accounting, finance, Law, audit or relevant fields;

    At least 3 years of relevant financial sector experience gathered in a Big 4, a bank, or a Professional from the Financial Sector in the fields of fraud investigation, AML, internal audit, compliance, risk management.

    Excellent knowledge of Microsoft Office suite;

    Excellent verbal and written communication skills in English and French or German.

Professional qualifications such as, CFE, CIA, ACAMS are considered as an advantage.