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For Companies At a Glance
- Tasks: Perform quality checks on AML work and support the CDD Team.
- Company: Join EY, a global leader in risk management and compliance.
- Benefits: Gain valuable experience, competitive salary, and career development opportunities.
- Why this job: Make a real impact in financial crime prevention while building your career.
- Qualifications: Strong knowledge of CDD policies and good communication skills required.
- Other info: Dynamic team environment with opportunities for growth and learning.
The predicted salary is between 36000 - 60000 £ per year.
The Quality Control (QC) Team supports the CDD Team in the execution of the quality control framework to ensure adherence with UK&I regulations and compliance guidelines, in line with Global, Regional, and local risk management policies and procedures. The QC Team is also responsible for the development, maintenance, communication, and training of QC processes and policies to The Central CDD Team.
Key Responsibilities
- Undertaking QC on areas including BAU, Periodic Reviews, RTC, Special Projects and the Approval Rung
- Providing 121 coaching on reducing Outreach through a risk-based pragmatic approach and utilisation of additional resources
- Thematic checks for process changes and SOP updates
- Undertaking BAU when requested by Management
- Delivery of timely feedback
- Management of remediation workstream
- Suggest and implement changes and improvements to the QC policies and procedures
Skills and attributes for success
- Strong knowledge of CDD policies and process
- Good communication skills capable of dealing with a wide range of staff, including Partners
- Ability to establish and maintain a high degree of confidentiality and credibility at all levels
- Strong team player and proven ability to work with others
- Enthusiastic, positive, and resilient
- Ability to work well under pressure and to tight deadlines in a demanding environment
- Maintains high levels of accuracy and attention to detail while adopting flexibility between tasks
- Knowledge of Channel Islands requirements would be an advantage
- An ICA qualification would be an advantage
- Previous QC experience would be an advantage
To be considered for this role you will need 12 months plus tenure and QC scores which are consistently on/above target.
L2 Financial Crime (CDD) Senior Risk Associate (QC) - UK&I - Risk Management - 12m FTC - Newcastle in Newcastle upon Tyne employer: Ernst & Young Advisory Services Sdn Bhd
Contact Detail:
Ernst & Young Advisory Services Sdn Bhd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land L2 Financial Crime (CDD) Senior Risk Associate (QC) - UK&I - Risk Management - 12m FTC - Newcastle 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 us insider info on the role and maybe even a referral!
✨Tip Number 2
Prepare for the interview by brushing up on your CDD knowledge. We should be ready to discuss specific examples of how we've handled quality control in the past. Show them we know our stuff!
✨Tip Number 3
Practice makes perfect! Get a friend to do a mock interview with us. This will help us articulate our thoughts clearly and confidently when it’s our turn in the hot seat.
✨Tip Number 4
Don’t forget to follow up after the interview! A quick thank-you email can keep us fresh in their minds and show our enthusiasm for the role. Let’s make sure they remember us!
We think you need these skills to ace L2 Financial Crime (CDD) Senior Risk Associate (QC) - UK&I - Risk Management - 12m FTC - Newcastle in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the L2 Financial Crime (CDD) Senior Risk Associate role. Highlight relevant experience and skills that match the job description, especially your knowledge of CDD policies and processes.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Share specific examples of your previous QC experience and how you’ve successfully worked under pressure while maintaining accuracy.
Showcase Your Communication Skills: Since you'll be dealing with a wide range of staff, it's crucial to demonstrate your strong communication skills. Use clear and concise language in your application to reflect your ability to convey complex information effectively.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. This way, you can ensure all your details are captured correctly and you’ll be considered for the role without any hiccups!
How to prepare for a job interview at Ernst & Young Advisory Services Sdn Bhd
✨Know Your CDD Inside Out
Make sure you brush up on your knowledge of Customer Due Diligence (CDD) policies and processes. Familiarise yourself with the latest regulations and compliance guidelines, especially those relevant to the UK&I market. This will not only help you answer questions confidently but also show that you're genuinely interested in the role.
✨Showcase Your Communication Skills
As a Senior Risk Associate, you'll need to communicate effectively with a range of staff, including Partners. Prepare examples of how you've successfully communicated complex information in the past. Practising clear and concise explanations will help you stand out during the interview.
✨Demonstrate Flexibility and Team Spirit
The role requires flexibility and teamwork, so be ready to discuss times when you've adapted to changing circumstances or worked collaboratively with others. Highlighting your ability to juggle multiple tasks while maintaining accuracy will resonate well with the interviewers.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills and decision-making under pressure. Think of specific examples from your previous experience where you had to manage tight deadlines or deliver timely feedback. This will showcase your resilience and ability to thrive in a demanding environment.
