Management Consultant - Investigations & Compliance

Zürich Interim

Added 04/04/2024

  • 6 Month Contract (Try & Hire)
  • Client Services, Risk Advisory

About Our Client

Our client stands out in the management consulting industry, with over forty years of experience partnering with global businesses facing critical challenges. The firm excels in delivering urgent performance improvements, complex restructuring, risk mitigation, and accelerated transformation projects. Known for their commitment to decisive action, Our client values tailored solutions, assembling bespoke teams from a diverse pool of top-tier professionals to ensure the right fit for each project's unique demands. Their approach is hands-on, working closely with clients to integrate strategies with the clients' vision and culture, ensuring sustainable outcomes that set the groundwork for future success. Their expertise spans management consulting, strategic planning, corporate restructuring, digital transformation, and more, emphasizing a results-driven partnership.

Job Description

For the Investigations & Compliance role at, the key responsibilities are:

  • Support for companies facing compliance allegations or ensuring post-incident compliance.
  • Expertise in handling irregularities related to money laundering, corruption, sanctions, and accounting.
  • Rapid response to minimize reputational and financial losses.
  • Conducts investigations and acts as an independent compliance monitor.
  • Implements worldwide data collections swiftly.
  • Advises on compliance risk reduction through effective governance and targeted controls.

The Successful Applicant

  • At least 3 years of experience in management consulting, private equity, or the industry, preferably in finance.
  • Practical experience in advising financial or industrial companies on compliance issues (e.g., anti-money laundering, sanctions violations, terrorism financing).
  • Dynamic personality with strong entrepreneurial and practical implementation skills.
  • Critical analyst with keen problem-solving awareness.
  • Proven success in leading project-oriented tasks with multiple workstreams.
  • Strong academic background; advanced degree from a leading institution.
  • Fluent in German and English; additional languages beneficial.
  • High willingness to travel - hybrid travel model.
  • Must possess a current passport, citizenship, and/or work permit for Switzerland.

What's on Offer

  • Competitive compensation package with comprehensive benefits.
  • Opportunities for global development and collaboration.
  • Work in small, agile teams with experienced professionals.
  • Direct engagement with decision-makers on critical projects.
  • Culture of excellence and collaboration for professional growth.
  • Impactful contributions to urgent and complex issues.

Rudolf Slabber
Quote job ref

Job summary

Job Function
Consultancy, Strategy & Change
Financial Services
Contract Type
Consultant name
Rudolf Slabber
Job Reference

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.