Consultant Forensic & Integrity Services - Financial Services (w/m/d)

At EY, we are all committed to making the world work better. For this we question the status quo every day and look for the answers of tomorrow. Stop? No option. Change? Let's see as an opportunity and driver for innovation. If you're ticking, you're right with us. We are looking for creators: the companies, entrepreneurs, individuals and public authorities help to grow beyond themselves. This requires cooperation at eye level and leaving out of paths. You shout this as part of interdisciplinary teams - innovative and multiculturally established in Germany, Europe and the world. So that you also grow personally and professionally beyond you, we will accompany you on your career path with work models tailored to you as well as training and development opportunities on- and off-the-job. The pace and goal on your way are your own.

Our Financial Services division focuses on financial services and supports banks, insurance companies and asset managers to be successful in an ever-changing and fast-paced world. As part of our Forensic & Integrity Services team in Frankfurt/Main, Munich, Stuttgart, Berlin, Hanover, Hamburg, Düsseldorf or Cologne, you combat economic crime and financial crime, our national and international client supports: women from the financial industry in building systems to prevent money laundering, terrorist financing, fraud and sanctions. We help to establish, improve and test anti-financial crime and compliance management systems and thus strengthen confidence in financial markets. You can do a variety of tasks: Enlightenment of business-critical actions by supporting interviews, facts analyses, evaluations of physical and electronic documents and preparation of court-worthy reports Examination and advice in the supervisory environment focusing on women, money laundering, terrorist financing and sanctions/embargos Operational support of our client: women in the fight against financial crime Implementation of Fraud, Money Laundering and Compliance Risk Analysis and Support in Design, Implementation and Examination of Compliance and Integrity Management Systems Conducting national and international compliance audits and support in developing new solutions to expand our service portfolio

Complete study of economics or legal sciences or a comparable degree course, ideally with the focus of banking, accounting, controlling, corporate management, or business law Experiences from the financial sector, ideally from the field of anti-financial crime and interest in compliance relevant topics and ideally first experiences in this area Safe handling of common IT applications as well as high numerical affinity and analytical thinking Very good communication skills in German and English Teamplayer:in with commitment, high sense of responsibility and readiness to travel

We know: First-class service for our client: inside and outside: with satisfied and motivated employees begins. This is why our range of flexible work models, foreign assignments and further education, sports and leisure activities, to discounts from well-known brands and providers, as well as retirement provision. Learn more about your Benefits at EY. JOBV1_EN