Forensic Associate/Senior Associate

Reference:
AR/16676
Sector:
Forensic Accounting
Salary:
Negotiable
Town/City:
Zurich
Contract Type:
Full Time

Jack Alexander

020 3225 5060

Are you a newly qualified Auditor, looking to make your first move into Forensic Accounting, or are you a Forensic Associate, looking to progress within an international boutique?

Our client, an international boutique, specialising in multi-jurisdictional investigations, is looking for an Associate/Senior Associate to join their Zurich based team.

It’s a great opportunity for someone looking to gain exposure to complex investigations, transactions and monitorships.

They have delivered critical evidence to regulators and clients that rely on their experience in complex, long-tail transactional analysis, Anti-Bribery and Corruption (ABC) investigations, disputes, regulatory probes, disgorgements, sanctions, debarment, anti-money laundering and terror financing cases.

For this role, full training and support will be provided, and direct support from Partner is to be expected

Responsibilities include

  • Writing reports and where appropriate, providing recommendations
  • Identifying relevant documents with regards to the investigation
  • Interviewing necessary stakeholders
  • Disputes and Valuations work
  • Supporting global teams with cross-jurisdictional cases
  • Asset tracing

Skills & Experience required include

  • Professional fluency in German and English is essential
  • Between 1-4 years of technical and financial advisory experience with regards to forensic accounting, investigations or audit services
  • Familiarity with compliance and regulatory issues
  • Studying, or willing to study for CFE