At a Glance
- Tasks: Assist in executing EY’s risk strategy and develop analytics to detect fraud.
- Company: Join Ernst & Young, a leading advisory services firm with a supportive culture.
- Benefits: Gain valuable experience, career progression, and work in a dynamic team.
- Other info: 12-month FTC in Newcastle with excellent growth opportunities.
- Why this job: Make a real impact in financial crime prevention while advancing your career.
- Qualifications: 1-2 years of experience in financial crime and strong communication skills.
The predicted salary is between 30000 - 40000 € per year.
Ernst & Young Advisory Services Sdn Bhd is seeking a Financial Crime Associate for a 12-month FTC in Newcastle. This role involves assisting the Financial Crime Team with the execution of EY’s risk strategy, particularly regarding fraud and sanctions.
Key responsibilities include:
- Developing analytics to detect fraud
- Testing 1st line controls
- Reporting on control effectiveness
The ideal candidate will have 1-2 years of experience in financial crime, a good understanding of UK regulations, and effective planning and communication skills. This is a great opportunity to progress your career within a supportive environment.
Financial Crime Risk & Sanctions Associate in Newcastle upon Tyne employer: Ernst & Young Advisory Services Sdn Bhd
Ernst & Young Advisory Services Sdn Bhd is an excellent employer, offering a dynamic work culture in Newcastle that fosters professional growth and development. With a strong focus on employee support and career progression, you will have the opportunity to enhance your skills in financial crime risk management while working alongside industry experts. The company also provides a range of benefits that promote work-life balance and well-being, making it a rewarding place to build your career.
Contact Detail:
Ernst & Young Advisory Services Sdn Bhd Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Risk & Sanctions Associate in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK regulations and recent trends in financial crime. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've used data to detect fraud or improve controls in past roles. This will demonstrate your hands-on experience and problem-solving abilities.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Risk & Sanctions Associate in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in financial crime and sanctions. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime risk and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Analytical Skills:Since this role involves developing analytics to detect fraud, make sure to mention any relevant tools or methodologies you’ve used. We’re keen to see how you approach problem-solving and data analysis.
Apply Through Our Website:We encourage you to apply directly through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates!
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 regulations, especially those relevant to the UK. Understanding the key concepts and recent changes in legislation will show that you're serious about the role and can contribute effectively from day one.
✨Showcase Your Analytical Skills
Since the role involves developing analytics to detect fraud, be prepared to discuss any relevant experience you have. Bring examples of how you've used data analysis in past roles, and think about how you can apply those skills to EY’s risk strategy.
✨Communicate Clearly and Confidently
Effective communication is crucial in this role. Practice articulating your thoughts clearly, especially when discussing complex topics like sanctions and fraud detection. This will help demonstrate your planning and communication skills during the interview.
✨Prepare Questions About the Team and Culture
Show your interest in the role by preparing thoughtful questions about the Financial Crime Team and EY's culture. This not only helps you gauge if it's the right fit for you but also shows that you’re genuinely interested in being part of their supportive environment.
