Financial Crime Risk Associate | ABC Compliance (Hybrid) in Newcastle upon Tyne
Financial Crime Risk Associate | ABC Compliance (Hybrid)

Financial Crime Risk Associate | ABC Compliance (Hybrid) in Newcastle upon Tyne

Newcastle upon Tyne Full-Time 30000 - 50000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Support Anti-Bribery and Corruption policies and manage client entertainment approvals.
  • Company: Leading professional services firm with a focus on compliance.
  • Benefits: Competitive salary, flexible working arrangements, and career development opportunities.
  • Why this job: Join a dynamic team tackling financial crime and make a real difference.
  • Qualifications: Relevant degree and previous regulatory experience preferred.
  • Other info: Hybrid role based in Newcastle upon Tyne with great growth potential.

The predicted salary is between 30000 - 50000 £ per year.

A leading professional services firm is seeking a Financial Crime Associate in Newcastle upon Tyne. This permanent role involves supporting the implementation of Anti-Bribery and Corruption policies and managing client entertainment approvals.

The ideal candidate will have a proactive interest in financial crime, a relevant degree, and previous regulatory experience.

EY offers a competitive remuneration package with flexible working arrangements to support career development.

Financial Crime Risk Associate | ABC Compliance (Hybrid) in Newcastle upon Tyne employer: Ernst & Young Advisory Services Sdn Bhd

ABC Compliance is an exceptional employer that prioritises employee growth and development, offering a competitive remuneration package alongside flexible working arrangements. Located in the vibrant city of Newcastle upon Tyne, our work culture fosters collaboration and innovation, making it an ideal environment for those passionate about combating financial crime and making a meaningful impact in the industry.
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Contact Detail:

Ernst & Young Advisory Services Sdn Bhd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Risk Associate | ABC Compliance (Hybrid) in Newcastle upon Tyne

✨Tip Number 1

Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.

✨Tip Number 2

Prepare for interviews by researching ABC Compliance and their approach to Anti-Bribery and Corruption policies. We should know their values and recent projects inside out, so we can show them we’re genuinely interested.

✨Tip Number 3

Practice common interview questions related to financial crime risk. We can even do mock interviews with friends or mentors to boost our confidence and refine our answers.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed there that you won’t find anywhere else.

We think you need these skills to ace Financial Crime Risk Associate | ABC Compliance (Hybrid) in Newcastle upon Tyne

Anti-Bribery and Corruption Policies
Financial Crime Knowledge
Regulatory Experience
Client Entertainment Management
Proactive Approach
Relevant Degree
Attention to Detail
Communication Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your relevant experience in financial crime and regulatory roles. We want to see how your background aligns with the responsibilities of the Financial Crime Risk Associate position.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to express your proactive interest in financial crime and how you can contribute to our Anti-Bribery and Corruption policies. Let us know why you're excited about this role!

Showcase Your Skills: Don’t forget to mention any specific skills or qualifications that relate to client entertainment approvals or compliance. We’re looking for candidates who can hit the ground running, so highlight what makes you a great fit!

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 regarding your application status.

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 the fundamentals of financial crime, especially Anti-Bribery and Corruption policies. Familiarise yourself with recent case studies or news articles related to financial crime to show your proactive interest during the interview.

✨Showcase Your Regulatory Experience

Prepare specific examples from your previous roles where you dealt with regulatory compliance. Be ready to discuss how you managed client entertainment approvals or similar tasks, as this will demonstrate your hands-on experience in the field.

✨Ask Insightful Questions

Think of thoughtful questions to ask your interviewers about their current challenges in financial crime risk management. This not only shows your genuine interest but also helps you understand the company’s priorities and how you can contribute.

✨Highlight Your Proactive Approach

During the interview, emphasise instances where you took the initiative to improve processes or policies related to financial crime. This will illustrate your proactive mindset, which is crucial for a role that involves supporting policy implementation.

Financial Crime Risk Associate | ABC Compliance (Hybrid) in Newcastle upon Tyne
Ernst & Young Advisory Services Sdn Bhd
Location: Newcastle upon Tyne

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