Advisory | Investigation Specialist

☞ Flex Suisse AG

View: 172

Update day: 24-04-2024

Location: Genève Genève GE

Category: Legal / Contracts

Industry: Legal Services

Position: Entry level

Job type: Contract

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Job content

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:

Advisory | Investigation Specialist | Geneva | Temp. 4 months | 100% | Oct. 2021

Tasks
  • Develop methodologies and approaches for examination and investigation process
  • Identify, evaluate and interpret findings, documentation and relevant evidence
  • Document, record and escalate findings and insights of investigations
  • Coordinate with and support internal investigation teams
  • File, document and present relevant findings
Requirements
  • Resident of Switzerland
  • Fluency in French and English, additional languages a plus
  • Demonstrated exposure to large-scale investigation projects
  • 4+ years of experience in a consulting firm or a related industry
  • Ideally completed Bachelor of Law or equivalent compliance/audit certification
  • Proven experience in supporting investigations regarding sanctions and embargos
We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.
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Deadline: 08-06-2024

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