Ähnliche Jobs

On Demand – Junior Reviewer – Risk, Regulatory and Forensics

On Demand – Junior Reviewer – Risk, Regulatory and Forensics

On Demand – Junior Reviewer – Risk, Regulatory and Forensics

On Demand – Junior Reviewer – Risk, Regulatory and Forensics

Deloitte Schweiz

Beratung, Consulting

Genf

  • Art der Beschäftigung: Vollzeit
  • 88.500 CHF – 116.000 CHF (von XING geschätzt)
  • Vor Ort
  • Zu den Ersten gehören

On Demand – Junior Reviewer – Risk, Regulatory and Forensics

Über diesen Job

Help our clients successfully manage global challenges.

Our Forensic team is looking for highly motivated individuals to become part of our growing group. We welcome candidates with a background in economics or law, preferably those currently studying or recently graduated, who appreciate the chance to work in a team where meticulous document review and analysis are central to daily tasks. This role is offered on a project-based contract and paid on an hourly basis.

How you can make an impact

  • You will conduct document reviews and analyse various types of forensic data, including KYC assessment and documentation, adhering to review protocols provided by our client.
  • You will apply your knowledge of compliance and regulations standards in your day-to-day activity to support accurate and effective reviews.
  • You will collaborate closely with experienced forensic professionals, benefiting from mentorship and opportunities to expand your expertise.
  • You will work in an exciting environment that emphasises collaboration, thoroughness, and celebrating each other’s successes.

Who we are looking for

  • Proficiency in English and French is essential; German is a plus.
  • You hold bachelor’s or master’s degree (or equivalent) in legal studies, economics, or related fields.
  • You must have legal authorization to work in Switzerland, either a Swiss national or a holder of a Swiss residency permit (B or C), with domicile within Switzerland being essential.
  • You have experience or knowledge of the financial sector and you have knowledge of regulatory compliance for financial intermediaries, is a plus.
  • You are motivated to excel in dynamic working environment.
  • You are available to work 80-100% on an On-Demand contract (paid hourly), starting mid March 2026.

Your team

Become part of our fast-growing forensic practice and benefit from national and international career opportunities as well as a broad internal and external training program. Join 100 colleagues from your team and be part of a diverse young team that all share a passion for risk, regulatory and forensic.

Careers at Deloitte. Choose your impact.
At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact.
In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With close to 3,000 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, an inclusive and supportive environment where you can be your best self and where you will never stop growing. You will benefit from flexible and hybrid working conditions, wellbeing and parental programmes as well as many opportunities to connect, collaborate and learn.
Join us and become part of a global network of like-minded people dedicated to making a difference, whether by addressing climate change or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit www.deloitte.com/ch/careers.
How to apply
We look forward to hearing from you! Please click on "apply now” to submit a complete application, including CV, cover letter, references and degree certificates.
If you have any questions, please contact Lucrezia at talent@deloitte.ch
*We consider all qualified applicants for employment regardless of race, ethnicity, religious beliefs, gender, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law. Research shows that women are less likely to apply for roles unless they match all the criteria; don’t hold yourself back – apply today.
We do not accept applications from recruitment agencies for this position.
Deloitte Consulting AG and Deloitte AG are affiliates of Deloitte NSE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee ("DTTL”)
Requisition ID: 22269

Gehalts-Prognose

Unternehmens-Details

company logo

Deloitte Schweiz

Beratung, Consulting

1.001-5.000 Mitarbeitende

Zürich, Schweiz

Ähnliche Jobs

Externes Job-Angebot. Von einem Partner.

Supply Chain Advisor (m/w/d)

TenneT TSO GmbH

Lehrte + 0 weitere

68.000 €96.500 €

Externes Job-Angebot. Von einem Partner.

Supply Chain Advisor (m/w/d)

Lehrte + 0 weitere

TenneT TSO GmbH

68.000 €96.500 €

Trainee ERP Inhouse Consultant (w/m/d) Warenwirtschaft & Supply Chain

ISG Personalmanagement GmbH

Duisburg + 0 weitere

56.000 €62.000 €

Neu · 

Trainee ERP Inhouse Consultant (w/m/d) Warenwirtschaft & Supply Chain

Duisburg + 0 weitere

ISG Personalmanagement GmbH

56.000 €62.000 €

Neu · 

Junior Consultant Supply Chain Management

Dataciders Redpoint.Teseon GmbH

München + 0 weitere

44.500 €56.000 €

Junior Consultant Supply Chain Management

München + 0 weitere

Dataciders Redpoint.Teseon GmbH

44.500 €56.000 €

Logistics & Distribution Planning (m/f/d)

Cytiva

Grens + 0 weitere

Logistics & Distribution Planning (m/f/d)

Grens + 0 weitere

Cytiva

Professor for Supply Chain Management (m/f/x)

Munich Business School

München + 0 weitere

Professor for Supply Chain Management (m/f/x)

München + 0 weitere

Munich Business School

Compounding Production Supervisor (m/w/d)

Givaudan

Vernier + 0 weitere

98.000 CHF121.500 CHF

Compounding Production Supervisor (m/w/d)

Vernier + 0 weitere

Givaudan

98.000 CHF121.500 CHF

Sales & Logistics Administrator

Rayner

Switzerland + 0 weitere

70.500 CHF86.500 CHF

Neu · 

Sales & Logistics Administrator

Switzerland + 0 weitere

Rayner

70.500 CHF86.500 CHF

Neu · 

Trainee Bid & Proposal Management (all genders)

adesso SE Jobportal

Bern + 0 weitere

87.000 CHF119.500 CHF

Trainee Bid & Proposal Management (all genders)

Bern + 0 weitere

adesso SE Jobportal

87.000 CHF119.500 CHF

WANTED: Trainee freight forwarding and logistics services clerk in Project Logistics Bremen, Germany

Site Point GmbH

Bremen + 0 weitere

46.000 €58.000 €

WANTED: Trainee freight forwarding and logistics services clerk in Project Logistics Bremen, Germany

Bremen + 0 weitere

Site Point GmbH

46.000 €58.000 €