Description

• Participating in multidisciplinary and cross-industry projects;
• Analysing financial information, business processes, policies and controls to identify unusual transactions, control weaknesses and potential regulatory concerns;
• Supporting investigations related to fraud, financial crime and compliance matters;
• Developing economic and financial analyses in the context of commercial and regulatory disputes;
• Assessing, designing and implementing internal control frameworks, compliance programmes and internal audit initiatives;
• Preparing clear and concise reports highlighting findings, recommendations and key insights.

Profile

• Master's degree in Economics, Finance, Management or a related field;
• Between 2 and 7 years of professional experience, ideally gained within consulting environments;
• Experience in Anti-Financial Crime, Fraud Risk Management, Compliance, Third Party Risk and/or Investigations;
• Strong analytical, research and problem-solving skills;
• Solid understanding of business processes and regulatory frameworks;
• Fluent English.

Job Offer

• The opportunity to join a market-leading Big 4 advisory practice;
• Exposure to high-profile national and international projects;
• A collaborative and fast-paced working environment;
• Continuous learning and professional development opportunities;
• Career progression within a globally recognized professional services organization.