Job Opportunities in Switzerland

• Plan and execute investigations into allegations of fraud, theft, conflicts of interest, and other unethical behaviors.
• Identify and assess areas of potential fraud, misconduct, or non-compliance with company policies and regulations.
• Centrally manage the whistleblowing complaints received across the Group, take part of the triage and pre-assessment with relevant functions.
• Develop and implement strategies to mitigate fraud risks and strengthen internal controls.
• Participate in internal audit assignments on a global basis
• Stay abreast of trends, emerging risks, and best practices in forensic accounting and internal audit.
• Support the development and maintenance of professional standards

The Successful Applicant

• University degree in Accounting, Finance, or related field. Master's degree or professional certification in fraud/investigation field required (e.g. CFE, CAMS, etc..).
• Proficiency in forensic auditing methodologies, including data analysis, financial modeling, and investigative techniques.
• Strong analytical skills with the ability to interpret data, identify patterns, anomalies, and inconsistencies, and draw meaningful conclusions from complex information.
• Possesses strong critical thinking skills in order to objectively assess situations, evaluate evidence and make sound judgements during an investigation.
• Minimum of 5 years of experience in the field of internal audit, with a focus on forensic work.
• Current or past exposure to the Trading Commodities Industry required.
• High ethical standards and a commitment to upholding the principles of integrity and professionalism.
• Ability to work independently with limited required direction and guidance, to provide appropriate support to the other team members and to deliver an accomplished product.
• Aptitude to work with a flexible schedule to accommodate mission deadlines.
• Availability to travel worldwide.

What's on Offer