Apprentice Consultant - Compliance & Forensic - Neuilly (M/F)

As part of its growth, our  Compliance & Forensic team  is looking for a  Trainee Consultant (M/F).

The consultant will be required to deal with  compliance issues,   conduct internal investigations , and participate in in-depth due diligence (OSINT, social networks, mapping) for clients in diverse sectors.
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This will allow you to contribute to different types of missions, such as:

• Collection and analysis of accounting and financial data
• Reconstruction of financial flows  and identification of anomalies
• Drafting  investigation reports  under supervision
• Documentary or regulatory research and regulatory monitoring
• Open-source intelligence  (OSINT) and  database research
• Identification of  shareholder, influence and family networks‍
• Conducting  stakeholder mapping and sector studies
• Mapping of corruption risks and/or due diligence obligations , and implementation of due diligence plans‍
• Implementation of  second-level controls ‍
• Implementation of alert processing tools‍
• Compliance  audits  of anti-corruption measures

Our return to school will take place in  September/October 2026 .

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Desired profile

As a student in a Bac +4/5 course specializing in  Economic Intelligence, Compliance/anti-corruption or a Master CCA, DSCG or equivalent , you are looking for a  one or two year work-study placement (ideally with a 1 week / 3 week schedule), or an end-of-studies internship (ideally lasting 6 months).

You are recognized for the  following skills and qualities:

• Interest in OSINT research , compliance topics (SAPIN II, due diligence) or financial data analysis
• Analytical and synthesis skills ,  good writing skills and impeccable spelling
• Proficiency in English (  both written and spoken) in a professional environment
• Respect for  confidentiality
• Proficiency in Excel  and  office software , or  data analysis tools
• Dynamism, curiosity , rigor and an appropriate customer-centric approach.

Grant Thornton's advantages:

• A friendly and supportive environment  , allowing everyone to benefit from professional advancement in a stimulating setting.
• Flexibility in our working arrangements and attention to the  work-life balance  of our employees are reflected in our  teleworking agreement  and limited travel.
• A firm driven by  CSR issues , offering its employees the opportunity to get involved in these topics.

To learn more about our  CSR commitments: Our CSR commitments | Grant Thornton

This position is open to workers with disabilities.

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