We are partnered with a leading bank based in Geneva looking for an experienced Senior Forensic Associate. This person will be a strong leader with a diverse background in accounting, auditing and compliance principles. Responsibilities include:Read and support investigations into various types of misconduct, including fraud, bribery, and corruption, ensuring thorough analysis and documentation of findingsDesign, assess, and implement compliance management systems and anti-fraud frameworks, aligning them with regulatory standards and best practicesDevelop and roll out policies, codes of conduct, and internal communication strategies to promote a strong compliance and integrity culture across the organisationConduct compliance risk assessments and performance evaluations to identify vulnerabilities and recommend corrective actionsContribute to third-party due diligence processes, focusing on risk and integrity checks to safeguard against external threatsCollaborate with key stakeholders—such as clients, fraud investigators, auditors (internal and external), legal counsel, and regulatory authoritiesProvide coaching and mentorship to junior colleagues, review their deliverables for quality and accuracy, and take responsibility for submitting final reportsRequirements:A Bachelor’s or master’s degree in Business Administration, Accounting, Finance, or a related field4–5 years of relevant professional experience in areas such as accounting, auditing, finance, compliance, or business operationsStrong computer literacy, a keen eye for numbers, high attention to detail, and a genuine interest in the legal and regulatory aspects of financial and economic crimeExcellent written and verbal communication in French and English; proficiency in any additional language is a benefitAbility to work independently on complex topics across various industries within a multidisciplinary team environment.A proactive and assertive approach to project execution, with the ability to build strong internal networks and establish trust-based relationships with colleagues and clientsSubmit your application to us today!
Tyla Ritchie
