Home Jobs Forensic Consultant for investigations, compliance and background due diligence checks
Back to Jobs

Forensic Consultant for investigations, compliance and background due diligence checks - Job Opportunity at EY

Zurich, Switzerland
Full-time
Mid-level
Posted: April 20, 2025
Hybrid
CHF 90,000 - 130,000 annual base salary for mid-level forensic consultants in Switzerland, with potential for significant bonuses based on performance and project complexity

Benefits

Accredited Masters Programs (Sustainability, Business Analytics, MBA) - Premium educational benefit exceeding industry standards
Hybrid work model with flexible home office options - Aligned with modern workplace trends
5 weeks vacation standard with flexible overtime compensation - Above market average leave policy
First-class rail travel with half-fare card - Premium transportation package
Comprehensive accident insurance coverage - Full protection package
Enhanced parental benefits through Parents@EY program - Family-focused support system
Fair-ON-Pay certified compensation structure - Ensures equitable remuneration
Extensive professional development investment - Career growth focus

Key Responsibilities

Lead complex financial misconduct investigations spanning fraud, bribery, corruption, and money laundering across multiple sectors - Strategic oversight role
Design and implement enterprise-wide compliance and anti-fraud systems - Organizational risk management
Develop comprehensive compliance frameworks including guidelines and communication strategies - Governance leadership
Execute third-party due diligence and integrity checks - Risk mitigation responsibility
Conduct compliance risk assessments and monitoring - Regulatory oversight
Coordinate with multiple stakeholders including legal counsel and regulatory authorities - Cross-functional leadership
Produce executive-level presentations and documentation - Strategic communication

Requirements

Education

Master (University) in economics, business administration, accounting, finance or another relevant field

Experience

Prior work experience in consulting, audit, controlling, compliance, and/or risk management

Required Skills

Excellent verbal and written communication in Italian, German and English Strong analytical skills Advanced IT knowledge Detail orientation Understanding of Swiss and international legal frameworks Organizational networking ability Project execution skills Quality-focused work approach
Advertisement
Ad Space

Sauge AI Market Intelligence

Industry Trends

The financial services sector is experiencing increased regulatory scrutiny, particularly in Switzerland's banking sector, driving higher demand for forensic consultants with cross-border expertise. ESG compliance and integrity due diligence are becoming central to corporate risk management, creating new opportunities in forensic consulting. Technology-enabled fraud detection and investigation methods are rapidly evolving, requiring consultants to maintain cutting-edge technical skills.

Role Significance

Typically part of a 15-25 person forensic services team within larger advisory practice, working in project teams of 3-7 professionals
Mid to senior professional role with significant project autonomy and direct client interaction, typically reporting to Forensic Services Partners or Directors

Key Projects

Complex cross-border fraud investigations involving multiple jurisdictions and regulatory frameworks Development and implementation of enterprise-wide compliance programs for multinational corporations High-stakes due diligence investigations for M&A transactions or regulatory requirements Forensic accounting investigations related to financial statement fraud or regulatory violations

Success Factors

Deep understanding of Swiss and international regulatory environments combined with practical investigation experience Ability to manage sensitive stakeholder relationships while maintaining professional objectivity Strong project management skills with ability to lead complex, multi-stakeholder investigations Technical proficiency in forensic tools and data analytics platforms

Market Demand

High demand with growing trajectory due to increasing regulatory complexity and focus on corporate governance in Swiss and European markets

Important Skills

Critical Skills

Multilingual communication skills are essential due to Switzerland's multilingual business environment and international client base Investigative and analytical capabilities are fundamental for complex fraud investigations Legal framework knowledge is crucial for navigating Swiss and international regulations

Beneficial Skills

Data analytics and visualization skills for complex financial investigations Project management certification or experience Industry specialization in financial services or pharmaceuticals

Unique Aspects

Role combines technical forensic skills with strategic advisory capabilities
Access to global network of forensic experts and resources
Exposure to high-profile international cases
Strong emphasis on professional development and certification support

Career Growth

Typical progression to Senior Manager within 3-4 years, with potential for Director level within 6-8 years based on performance

Potential Next Roles

Senior Manager in Forensic Services Head of Internal Investigations Compliance Director Regional Forensic Services Leader

Company Overview

EY

EY is one of the Big Four professional services firms, with a strong reputation in forensic services and a global network of expertise

Leading position in forensic consulting with significant market share in Switzerland and strong international capabilities
Major presence in Swiss market with offices in key financial centers and strong connections to European operations
Professional services environment with high performance expectations, strong learning culture, and emphasis on professional development
Advertisement
Ad Space
Apply Now

Data Sources & Analysis Information

Job Listings Data

The job listings displayed on this platform are sourced through BrightData's comprehensive API, ensuring up-to-date and accurate job market information.

Sauge AI Market Intelligence

Our advanced AI system analyzes each job listing to provide valuable insights including:

  • Industry trends and market dynamics
  • Salary estimates and market demand analysis
  • Role significance and career growth potential
  • Critical success factors and key skills
  • Unique aspects of each position

This integration of reliable job data with AI-powered analysis helps provide you with comprehensive insights for making informed career decisions.