Senior Investigator – Internal Investigations

vor 3 Wochen

Genf, Schweiz EFG International Vollzeit

A global private banking group is seeking a Senior Investigator for its Investigation Unit in Geneva. The successful candidate will manage complex investigations, interact with senior management, and ensure compliance with standards. Candidates should have 5-8 years of relevant experience, strong analytical skills, and a commitment to ethical practices. This role is integral in assessing risks and proposing improvements.
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