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 analytical skills required.
The predicted salary is between 30000 - 40000 € 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.
The opportunity
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 in Newcastle upon Tyne 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. Located in the vibrant city of Newcastle-Upon-Tyne, our Financial Crime Team provides a unique opportunity for professional growth, supported by comprehensive training and mentorship from experienced colleagues. With a commitment to inclusivity and flexible working arrangements, we empower our employees to 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 in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to current or former employees at EY through 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 brushing up on your knowledge of financial crime regulations. We want to see that you're not just interested in the role but that you understand the landscape you'll be working in.
✨Tip Number 3
Show off your analytical skills! Be ready to discuss how you've used data to solve problems in the past. This is key for a Financial Crime Associate, so have some examples up your sleeve.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining the team at EY.
We think you need these skills to ace Financial Crime Associate - Risk Management - Newcastle - 12 Month FTC in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experience mentioned in the job description. Highlight your understanding of financial crime management and any relevant legislation to show us you’re a great fit for the role.
Craft a Compelling Cover Letter:Use your cover letter to tell us why you’re passionate about financial crime and how your background aligns with our needs. Be genuine and let your personality shine through – we want to see the real you!
Showcase Your Skills:Don’t forget to mention your Microsoft skills, especially Excel and PowerPoint. If you have experience managing and analysing data sets, make sure to include that too – it’s super relevant for this role!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us during the process.
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 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 assisting in the development of analytics and managing data sets, be prepared to discuss your experience with data analysis. Bring examples of how you've used tools like Excel to manage and interpret data effectively.
✨Communicate Like a Pro
Effective communication is key in this role. Think of examples where you've successfully communicated complex information to stakeholders. Practising how you articulate your thoughts can help you stand out during the interview.
✨Demonstrate Your Organisational Skills
With multiple tasks to juggle, it's important to show that you can prioritise effectively. Prepare to discuss how you've managed competing deadlines in the past and what strategies you use to stay organised and focused.
