As a Senior Consultant, you will lead forensic investigations, conduct interviews, analyze complex financial documents, and create court-admissible reports. You'll work closely with financial institutions to establish and improve anti-financial crime and compliance management systems, focusing on fraud prevention, money laundering detection, and regulatory compliance.
Requirements include a minimum of three years of professional experience in consulting or financial services, with a degree in business administration or business law. Candidates should have expertise in banking, compliance, legal, internal audit, risk management, or finance sectors. Strong analytical skills, proficiency in German and English, and professional certifications like CFE, CIA, or CPA are highly valued.
EY offers a dynamic work environment with opportunities for professional growth, flexible work models, international assignments, and comprehensive training programs. The company emphasizes innovation, multidisciplinary teamwork, and personal development, providing competitive benefits and a chance to work on challenging projects that make a meaningful impact in the financial services industry.
