Financial Services - Investigations & Compliance - Manager
Location: London
Other locations: Primary Location Only
FSO Financial Crime & Forensics – Investigations and ComplianceThe opportunity
Financial Crime & Forensics is part of EY’s Financial Services practice. We work closely with financial services clients and regulators to help prevent, investigate and remediate financial crime alongside other regulatory risks and issues.
The role
As a Financial Crime & Forensics Manager, you will supervise junior colleagues, briefing them and reviewing their work, while executing your own work to a standard requiring minimal review across a portfolio of clients and internal projects. You will be expected to take personal responsibility for leading engagements and ensuring that deadlines are met to our clients’ satisfaction.
Your role will also include proactively establishing, maintaining and strengthening internal and external relationships. Your knowledge and experience will help to create commercial insights for our clients.
Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial services sector.
Required skills and experience
- Strong academic record including a degree (in any subject)
- Experience of managing juniors, including coaching of discrete tasks and reviewing outputs
- Knowledge and experience of fraud or other areas of financial crime
- Experience of understanding, digesting, explaining and analysing company accounts and financial information
- Proficiency in Excel, Word and PowerPoint
- Assertive and confident interpersonal skills
- Ability to simultaneously handle diverse and pressing assignments and sensitive and adversarial situations
- Ability to think critically with very good attention to detailBeing comfortable working both independently and in a team
Ideally you will also have
- Professional accountancy or other financial qualification such as ICA, CFE, or CAMS
- Experience of working in the financial services industry
What we offer
- Competitive remuneration package with a comprehensive Total Rewards package, including flexible working arrangements and support for career development.
- Tools and flexibility to make a meaningful impact, your way.
- Coaching and confidence to be the leader the world needs.
- A diverse and inclusive culture where you are embraced for who you are.
Financial Services - Investigations & Compliance - Manager employer: Ernst & Young Advisory Services Sdn Bhd
Ernst & Young Advisory Services Sdn Bhd is an exceptional employer, offering a dynamic and inclusive work culture in Manchester that fosters innovation and collaboration. With a strong commitment to employee development, EY provides ample opportunities for growth and advancement, alongside a flexible work environment that supports work-life balance. Joining EY means being part of a global leader in advisory services, where your contributions directly impact client success and the future of R&D tax services.
Contact Details:
Ernst & Young Advisory Services Sdn Bhd Recruitment Team
