Our Financial Services team focuses on financial services and supports banks, insurance companies, and asset managers in achieving success in a constantly changing and fast-paced world. As part of our Forensic & Integrity Services team, you will combat economic crime and financial crime, support our national and international clients from the financial industry in setting up systems to prevent money laundering, terrorism financing, fraud, and sanctions violations.
Requirements
- Acquisition of new projects and clients through the development of further consulting approaches and client relationships, as well as consulting clients on the topics of prevention of anti-financial crime, economic crime, compliance, and integrity management
- Leading multidisciplinary teams in the conception and implementation of compliance and integrity management systems (e.g. for anti-fraud, anti-corruption, cartel risks, whistleblower management, ESG, etc.)
- Reviewing compliance management systems according to national and international standards
- Review and consulting in the regulatory environment with a focus on the areas of fraud, money laundering, terrorism financing, and sanctions/embargos
- Promoting the professional and personal development of your team members as well as the development of our consulting portfolio
Benefits
- Customized work models, on- and off-the-job training and development opportunities
- Flexible work models, international assignments, and further education
- Sports and leisure offers, discounts with well-known brands and providers, and retirement provision
