The rapidly growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career opportunity in the Forensics team in Lugano. Our team is a highly motivated, multidisciplinary group of professionals that works with organizations to create confidence through preventing or combatting integrity-related issues, including fraud, bribery, and corruption. We work with a diverse set of clients in both the public and private sectors, helping organizations and their legal counsel to investigate facts, resolve disputes, and manage various regulatory challenges. We build compliance programs centered around integrity and help our clients better manage ethical, reputational, and financial risks.
Tasks
- Investigate various types of misconduct (e.g. fraud, bribery, corruption, money laundering) for clients operating in different sectors.
- Analyze financial data, perform background research, conduct interviews, carry out technology assisted document reviews, and write fact-based reports.
- 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.
- Prepare client presentations, status updates, and documentation materials.
Requirements
- Bachelor/Master (UNI / University of Applied Sciences) in economics, business administration, accounting, finance or another relevant field.
- Prior work experience in audit, accounting/controlling, compliance, and/or risk management is considered as a plus.
- Excellent verbal and written communication skills in Italian, English and another national language (German or French) are required; 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.
Benefits
- Empowerment with the latest technology.
- High-performing teams and global scale.
- Diverse and inclusive culture.
- Coaching and training programs to develop relevant skills.
- Opportunities to build a network of colleagues, mentors, and leaders.
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Über uns
Das Team
The Forensics team in Lugano is a multidisciplinary group of professionals including forensic accountants, lawyers, data analysts, forensic technologists, and former law enforcement professionals.