Financial Crime Risk Associate — Fraud & Sanctions (12‐Month FTC) in Belfast

Financial Crime Risk Associate — Fraud & Sanctions (12‐Month FTC) in Belfast

Belfast Temporary 70000 - 90000 £ / year (est.) Home office (partial)
EY

At a Glance

  • Tasks: Support risk management policies and develop analytics to combat financial crime.
  • Company: Join EY, a leading global professional services firm with a strong reputation.
  • Benefits: Enjoy competitive pay, flexible working, and a supportive team environment.
  • Other info: Great opportunity for career advancement in a dynamic workplace.
  • Why this job: Make a real difference in fighting financial crime while growing your career.
  • Qualifications: 1-2 years in financial crime and strong Microsoft skills required.

The predicted salary is between 70000 - 90000 £ per year.

EY in Belfast seeks a Financial Crime Associate to support the execution of risk management policies. Responsibilities include developing analytics, assuring control effectiveness, and reporting on key risk indicators.

The ideal candidate should have 1-2 years of experience in financial crime, a good understanding of UK regulations, and strong Microsoft skills. EY offers a competitive remuneration package and a flexible working environment.

Financial Crime Risk Associate — Fraud & Sanctions (12‐Month FTC) in Belfast employer: EY

EY in Belfast is an exceptional employer, offering a dynamic and flexible working environment that fosters professional growth and development. With a strong focus on employee well-being and a competitive remuneration package, EY provides its Financial Crime Risk Associates with the opportunity to engage in meaningful work while advancing their careers in a supportive culture that values innovation and collaboration.

EY

Contact Details:

EY Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Financial Crime Risk Associate — Fraud & Sanctions (12‐Month FTC) in Belfast

Dive into Industry Groups

Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!

Showcase Your Expertise

Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like EY when they’re searching for someone to fill a temporary position.

Tap into Recruitment Agencies

Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.

Go Local with Networking

Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from EY!

We think you need these skills to ace Financial Crime Risk Associate — Fraud & Sanctions (12‐Month FTC) in Belfast

Financial Crime Knowledge
Risk Management
Analytics Development
Control Effectiveness Assurance
Key Risk Indicator Reporting
Understanding of UK Regulations
Microsoft Office Skills

Some tips for your application 🫡

Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Financial Crime Risk Associate — Fraud & Sanctions (12‐Month FTC), make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!

Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.

Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!

A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at EY. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.

How to prepare for a job interview at EY

Know Your Compliance Basics

Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at EY.

Prepare for Scenarios

Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.

Highlight Your Adaptability

Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit EY in the short term.

Gather Your Technical Tools

Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at EY.