Senior Investigator

  • Reference: JC-2880

  • Investigation Unit


  • Location

    Geneva - Switzerland

  • Workinghours


  • Date of publication

  • Deadline of publication

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Job description

Internal Audit is offering a position of Senior Investigator in its new Investigation Unit team (3 headcounts) in Geneva.
Investigations are reviews and thorough analysis of incidents that could have a financial or reputational impact on the Bank.

Main responsibilities

  • Thorough review of single or multiple points of failure to identify root causes of the failure, applying data analytical skills and forensic methods.
  • Interact professionally with senior management in private banking and support functions.
  • Identify areas for improvement in controls and identify when regulations are not being properly implemented.
  • Apply sound investigation and internal audit techniques and be able to document conclusions clearly and accurately.

Skills and experience

  • 5-8 years investigation/fraud investigation or internal audit experience in either big 4 environment or internal audit function of major private bank in Switzerland.
  • Fluency with FINMA regulations. Other jurisdictions a bonus.
  • An undergraduate degree combined with a Chartered Accountant, Chartered Internal Auditor or Certified Fraud Examiner qualification.
  • Proven delivery in complex internal audit assignments and investigations, e.g. fraud reviews.
  • Strong communicating skills and ability to manage differences of opinion satisfactorily.
  • English language proficiency (other Swiss official languages a bonus).
  • Ability to travel within Switzerland and internationally (max 25%).

Our company

EFG Bank is the Swiss private banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management and investment counselling, investment funds, securities brokerage, estate planning and a full array of banking services. EFG Bank offers a stimulating and dynamic work environment.

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