At a Glance
- Tasks: Join the Financial Crime Team to tackle fraud and sanctions with innovative strategies.
- Company: EY, a global leader in risk management and financial services.
- Benefits: Flexible working, career development, and support from engaging colleagues.
- Other info: Inclusive workplace with opportunities for personal and professional growth.
- Why this job: Make a real impact in financial crime management while growing your skills.
- Qualifications: 1-2 years in financial crime and strong data analysis skills.
The predicted salary is between 30000 - 40000 € per year.
Location: Newcastle-Upon-Tyne
This is a fantastic opportunity to join the Financial Crime Team and help fulfil its responsibility to execute EY’s risk strategy, policies and processes particularly in relation to fraud and sanctions. This includes assisting a program of enhancement to the existing controls to prevent, detect and mitigate fraud risk along with aiding in implementing EY’s sanctions policy in a second line of defence team.
Your key responsibilities:
- Assisting the development of analytics and the collation of fraud events detected or reported against the Firm
- Assisting testing to assure 1st line controls in place to mitigate fraud risks are effective and deliver continuous improvement
- Working alongside the sanctions function, aiding reviews, investigations, and conversations with the business
- Supporting the development and reporting of effective KRI, KPI and MI to measure control effectiveness
- Ability to communicate effectively with business stakeholders
- Assisting the preparation and maintenance of records
Skills and attributes for success:
- Understanding of the requirements of a 2nd line role regarding effective fraud risk and sanctions management
- Base knowledge of relevant UK regulations relating to fraud, sanctions, and AML
- A genuine and proactive interest in becoming a subject matter expert in financial crime
- Ability to work to pre-determined deadlines and meet objectives
- Good personal communication and influencing skills
- Ability to prioritise multiple tasks
To qualify for the role, you must have:
- 1-2 years’ experience in financial crime
- Knowledge of law and practice around financial crime
- A good level of Microsoft skills including Excel and Power Point
- Skills in managing and analysing data sets
- The ability to establish a high degree of credibility, respect, and trust at all levels
- Able to build and maintain relationships across the firm (jurisdictions and service lines)
- Effective planning and organising skills to prioritise key areas of responsibility, tasks and projects
What we look for:
We are looking for a highly self-motivated Associate with an understanding of financial crime management including relevant legislation and the ability to manage multiple tasks.
What working at EY offers:
- Support and coaching from some of the most engaging colleagues around
- The freedom and flexibility to handle your role in a way that’s right for you
- Opportunities to develop new skills and progress your career
EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service while balancing personal priorities.
Financial Crime Associate - Risk Management - Newcastle - 12 Month FTC employer: Ernst & Young Advisory Services Sdn Bhd
At EY, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. As a Financial Crime Associate in Newcastle, you'll benefit from comprehensive support and coaching from experienced colleagues, alongside opportunities for professional growth and skill development. Our commitment to inclusivity and flexible working arrangements ensures that you can thrive both personally and professionally while contributing to our mission of building a better working world.
Contact Detail:
Ernst & Young Advisory Services Sdn Bhd Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Associate - Risk Management - Newcastle - 12 Month FTC
✨Tip Number 1
Network like a pro! Reach out to current or former employees at EY on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by researching EY’s values and recent projects. We want to see that you’re genuinely interested in the company and how you can contribute to their mission of building a better working world.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to financial crime and risk management. We recommend using the STAR method (Situation, Task, Action, Result) to structure your answers.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and shows that you’re keen on the role. Plus, it keeps you on their radar!
We think you need these skills to ace Financial Crime Associate - Risk Management - Newcastle - 12 Month FTC
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Associate role. Highlight your experience in financial crime management and any relevant skills that match the job description. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime and how your background makes you a great fit for EY. Keep it engaging and personal, so we get a sense of who you are.
Showcase Relevant Skills:Don’t forget to showcase your skills in data analysis and Microsoft tools like Excel and PowerPoint. These are key for the role, so give us examples of how you've used them in past experiences to tackle challenges.
Apply Through Our Website:We encourage you to apply through our website for a smooth application process. It’s the best way for us to receive your application and keep track of it. Plus, you’ll find all the details you need right there!
How to prepare for a job interview at Ernst & Young Advisory Services Sdn Bhd
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of financial crime, including relevant UK regulations. Understanding the nuances of fraud risk and sanctions management will show that you're serious about the role and ready to contribute from day one.
✨Showcase Your Analytical Skills
Since the role involves working with data sets and analytics, be prepared to discuss your experience with these tools. Bring examples of how you've used Microsoft Excel or PowerPoint to manage or present data effectively in past roles.
✨Communicate Like a Pro
Effective communication is key in this position. Practice articulating your thoughts clearly and confidently, especially when discussing complex topics like fraud and sanctions. Think about how you can convey your ideas to different stakeholders.
✨Demonstrate Your Organisational Skills
The ability to prioritise tasks is crucial for this role. Be ready to share examples of how you've managed multiple responsibilities in the past. Highlight any tools or methods you use to stay organised and meet deadlines.
