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- Tasks: Join the Financial Crime Team to implement anti-bribery and corruption policies.
- Company: EY, a global leader in assurance and advisory services.
- Benefits: Competitive salary, flexible working, career development, and a supportive team environment.
- Why this job: Make a real impact in fighting financial crime and develop your expertise.
- Qualifications: Degree or experience in financial crime, compliance, or risk management.
- Other info: Gain on-the-job training and potential sponsorship for professional qualifications.
The predicted salary is between 28800 - 43200 £ per year.
Location: Newcastle-Upon-Tyne
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.
Within the professional services environment, the application of risk management policies and procedures is fundamental to the successful delivery of our client services and promotion of our brand. Risk management encompasses the processes that we have in place to ensure that we support service quality, contain the threat of litigation, limit damage to our reputation and achieve full fee recovery.
The Financial Crime Team is the part of Risk Management (RM) that ensures the firm is compliant and has effective controls to manage risks connected with financial crime, including money laundering, bribery and corruption, economic sanctions, and fraud.
The Opportunity: This is a fantastic opportunity to join the Financial Crime Team and help fulfil its responsibility to execute EY’s risk strategy and be involved with its policies and processes, particularly in relation to Anti-Bribery & Corruption (ABC).
Your main responsibilities will be shared between:
- Providing specialist support in implementing the firm’s ABC policies in a second line of defence team.
- Supporting the management of client entertainment (hospitality and gift) approval requests received from the UK & Ireland business.
- Supporting risk assessment reviews of EY’s associated third parties (third party due diligence).
- Maintaining ABC management information (MI).
- Conducting ongoing monitoring of ABC controls.
- Responding to requests for information and queries from the business.
- Helping draft guidance and training material and supporting the development and operation of ABC processes.
This role will ideally suit a person familiar with financial crime controls and an interest in fighting corruption. On the job training will be provided and after proving your abilities, it should be possible to obtain sponsorship for a professional financial crime qualification.
Skills and Attributes for Success:
- Good organisational skills and demonstrable experience of project management.
- Good oral and written communication skills, and being comfortable engaging with colleagues at all levels of seniority.
- Someone with initiative, who likes to solve problems and enjoys providing support services to customers.
- Adaptable and flexible with good team working skills and the ability to multi-task.
- Ability to build strong working relationships with service lines and develop an exceptional understanding of their business.
- Ability to work to pre-determined deadlines and meet objectives under pressure.
To Qualify for the Role, you must have:
- A genuine and proactive interest in becoming a subject matter expert in financial crime.
- University degree or professional qualification, preferably in financial crime, accountancy, company secretary, legal or other risk/compliance OR previous experience of financial crime regulatory, risk management, Anti-Fraud or ABC or compliance work, preferably from a professional services firm (ideally three years, minimum of two years).
- IT skills (all Microsoft applications, in particular).
What working at EY offers: We offer a competitive remuneration package where you will be rewarded for your individual and team performance. Our comprehensive Total Rewards package includes support for flexible working and career development, and with MyReward you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings, and a wide range of discounts, offers and promotions.
Plus, we offer:
- Support and coaching from some of the most knowledgeable and engaging colleagues around.
- Opportunities to develop new skills and progress your career.
- The freedom and flexibility to manage your role in a way that’s right for you.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible. Make your mark. Apply now.
Financial Crime Associate - UK&I - Risk Management - Permanent - Belfast/Newcastle/London employer: Ernst & Young Advisory Services Sdn Bhd
Contact Detail:
Ernst & Young Advisory Services Sdn Bhd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Associate - UK&I - Risk Management - Permanent - Belfast/Newcastle/London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching EY's values and recent projects. Tailor your answers to show how your skills align with their mission. Practice common interview questions to boost your confidence!
✨Tip Number 3
Showcase your passion for financial crime prevention! Share relevant experiences and insights during interviews. This will demonstrate your genuine interest and commitment to the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re serious about joining the team at EY.
We think you need these skills to ace Financial Crime Associate - UK&I - Risk Management - Permanent - Belfast/Newcastle/London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Associate role. Highlight relevant experience in risk management and financial crime, and don’t forget to showcase your organisational skills and project management experience!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fighting financial crime and how your background makes you a perfect fit for the team. Keep it concise but impactful!
Showcase Your Communication Skills: Since good communication is key in this role, make sure your written application reflects that. Use clear language, avoid jargon, and ensure there are no typos or grammatical errors. We want to see your attention to detail!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, you’ll find all the info you need about the role and our company culture there.
How to prepare for a job interview at Ernst & Young Advisory Services Sdn Bhd
✨Know Your Financial Crime Basics
Before heading into the interview, brush up on your knowledge of financial crime controls, especially Anti-Bribery & Corruption (ABC) policies. Be prepared to discuss how these concepts apply to the role and demonstrate your genuine interest in becoming a subject matter expert.
✨Showcase Your Organisational Skills
Since this role requires good organisational skills and project management experience, come ready with examples from your past work. Think of specific situations where you successfully managed multiple tasks or projects under pressure, and be ready to share those stories.
✨Engage with Confidence
This position involves engaging with colleagues at all levels, so practice your communication skills. Prepare to articulate your thoughts clearly and confidently, and don’t shy away from asking insightful questions about the team and their processes during the interview.
✨Demonstrate Adaptability
The ability to adapt and be flexible is key in this role. Think of examples where you had to adjust to changing circumstances or tackle unexpected challenges. Highlighting your problem-solving skills will show that you can thrive in a dynamic environment.
