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Consultant - Forensics - Investigations & Compliance in Financial Services (Graduate)
Other locations: Primary Location Only
Date: Apr 14, 2025
Requisition ID: 1600307
At EY, we’re all in to shape your future with confidence.
We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
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 develop business concepts specifically aimed at creating confidence and preventing or combating fraud, bribery, and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes, manage regulatory challenges, and provide assurance services. We prioritize integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks.
Your key responsibilities
* Investigate allegations of non-compliance and/or compliance issues, fraud, and other cases of “business not as usual”
* Support investigations with specialized knowledge 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 requests from authorities, research, analyze, and report issues
* Support projects including writing proposals, overseeing fieldwork, and preparing deliverables to ensure high-quality, timely service
* Provide support for regulatory audits related to anti-money laundering (AML) and sanctions, assisting financial institutions in navigating regulatory requirements from an AML perspective
* Analyze and optimize Financial Crime compliance management systems (e.g., risk identification and assessment, KYC, AML, sanctions compliance)
* Assess the effectiveness of compliance management systems (concept, suitability, effectiveness)
* Demonstrate deep understanding of the financial services industry and marketplace
* Develop long-term relationships with internal and external networks
* Work in interdisciplinary teams with backgrounds in Legal, Compliance, Audit, and IT
What we look for
* Strong academic record
* Work experience in Consulting/Audit at a similar position or within the Compliance/Legal/Audit Department of a Financial Services company in Banking, Wealth Management, or Insurance sectors
* Knowledge and experience in Investigation, Compliance, or Audit
* Excellent German and English skills (written and verbal) – mandatory
* French and Italian skills are a plus
* Ability to handle diverse, pressing assignments and sensitive, adversarial situations
What’s in it for you
At EY, you'll build a truly exceptional experience. We empower you with the latest technology, surround you with high-performing teams, and provide the global scale and inclusive culture needed to discover your full potential. Through coaching and training programs, you'll develop skills to stay relevant today and in the future, while building a network of colleagues, mentors, and leaders at EY and beyond.
Click here to learn 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 reasonable accommodations during the recruitment process, we are happy to support you.
We encourage you to apply 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
EY is building a better working world by creating value for clients, people, society, and the planet, while fostering trust in capital markets.
Enabled by data, AI, and advanced technology, EY teams help clients shape the future with confidence and develop solutions for today’s and tomorrow’s pressing issues.
EY offers services across assurance, consulting, tax, strategy, and transactions. With sector insights, a global network, and diverse partners, EY operates in more than 150 countries and territories.
EY refers to the global organization, which may include one or more member firms of Ernst & Young Global Limited, each a separate legal entity. Ernst & Young Global Limited is a UK company limited by guarantee and does not provide services to clients.
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