Senior Consultant - Forensic & Integrity Services

Job description

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. At EY, we help organizations manage risks related to fraud, corruption, financial misconduct, and regulatory compliance. Our Forensic & Integrity Services team supports clients with fraud investigations, internal audits, anti-money laundering (AML) reviews, corporate compliance assessments, and risk management projects. We work closely with organizations to identify issues, strengthen controls, and improve governance. As part of our team, you will gain exposure to a wide range of projects, work alongside experienced professionals, and develop valuable skills in a dynamic and growing area of professional services. The Opportunity We are currently seeking to recruit a Senior Consultant (newly qualified ACA or ACCA) to join our Forensic & Integrity Services practice in Cyprus. This is an excellent opportunity for a motivated professional who is passionate about risk management, governance, compliance, and investigations. The successful candidate will work closely with clients across various industries, helping them identify risks, improve control environments, respond to regulatory requirements, and investigate potential misconduct. Key Responsibilities Participate in forensic investigations, internal audit, compliance, and Anti-Money Laundering (AML) engagements across various industries. Evaluate business processes and internal control frameworks to identify areas for improvement. Assess the effectiveness of internal controls and recommend practical solutions to strengthen governance and compliance. Identify, document, and communicate key findings, risks, and recommendations to client management. Prepare high-quality working papers, analyses, and reports in accordance with EY methodologies and professional standards. Collaborate with clients and engagement teams to deliver timely and high-quality solutions. Support the execution of fraud risk assessments, compliance reviews, and investigative engagements. Develop and maintain strong working relationships with clients and contribute to delivering exceptional client service. Stay informed of emerging regulatory, compliance, and fraud-related developments and incorporate best practices into client engagements. Skills and Attributes for Success Bachelor’s degree in Accounting, Business Administration, Economics, Finance, Law, or another related field from a reputable university. ACA or ACCA qualification. Certified Internal Audit (CIA) or Certified Fraud Examiner (CFE) certification will be considered an advantage. Previous experience in internal audit, risk advisory, compliance, forensic services, or related engagements. Excellent verbal and written communication skills in both Greek and English. Strong knowledge of Microsoft Office applications, particularly Excel, Word, and PowerPoint. Strong analytical and critical thinking skills. Excellent attention to detail and problem-solving abilities. Professional curiosity and investigative mindset. Strong interpersonal and communication skills. Ability to manage multiple priorities and work under tight deadlines. Commitment to delivering high-quality client service. Team-oriented approach with the ability to work independently when required. What we offer you At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more . In addition to a competitive salary, our benefits include but are not limited to: 13th salary Provident Fund Private Medical and Life Insurance Flexible working arrangements (hybrid work and flexible work schedule) Friday afternoon off EY Tech MBA and EY MSc in Business Analytics EY Badges - digital learning certificates Mobility programs (if interested to work abroad) Paid Sick Leave Paid Paternity Leave Yearly wellbeing days off Maternity, Wedding and New Baby Gifts EY Employee Assistance Program (EAP) (counselling, legal and financial consultation services) Are you ready to shape your future with confidence? Apply today. To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need. EY | Building a better working world EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.