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For Companies At a Glance
- Tasks: Join a dynamic team tackling fraud and financial crime in the financial services sector.
- Company: EY, a leading global professional services firm with a focus on inclusivity.
- Benefits: Flexible working, competitive salary, and comprehensive support for career development.
- Why this job: Make a real impact while developing your skills in a supportive environment.
- Qualifications: Strong academic record and experience in analysing financial information.
- Other info: Embrace a diverse culture and enjoy continuous learning opportunities.
The predicted salary is between 36000 - 60000 £ per year.
The opportunity
As fraud and financial crime reach new levels of sophistication, firms are seeking a balance between efficiency and effectiveness to disrupt these risks. Financial Crime & Forensics is part of EY’s Financial Services practice: we work closely with financial services clients and their legal advisors and regulators to help prevent, investigate and remediate financial crime along with other regulatory risks and issues.
Our dedicated Investigations & Compliance team provides support in the event of fraud and other misconduct, regulatory reviews, investigations and disputes. Join us and you will work in a rapidly growing team on challenging projects and accelerate your career within an international and supportive environment. You'll also be introduced to career challenges that will take you into exciting new professional territory.
The role
As a Financial Crime & Forensics Senior, you will technically contribute to client engagements and internal projects. An important part of your role will be actively establishing, maintaining and strengthening internal and external relationships. You will also identify and escalate potential business opportunities for EY on existing engagements. Similarly, you will anticipate and identify risks and inform senior members of the team about significant issues. You will deliver work of a high quality and ensure it is reviewed by the next-level reviewer. As an influential member of the team, you’ll help to create a positive learning culture.
Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, whistleblowing framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention and compliance programme development within the financial services sector.
Required skills and experience
- Strong academic record including a degree (in any subject)
- Experience of understanding, digesting, explaining, analysing company accounts and financial information
- Proficiency in Excel, Word and PowerPoint
- Assertive and confident interpersonal skills
- Ability to simultaneously handle diverse and pressing assignments and sensitive and adversarial situations
- Ability to think critically with very good attention to detail
- Being comfortable working both independently and in a team
Ideally you will also have:
- Professional accountancy or other financial qualification such as ICA, CFE or CAMS
What we look for
We’re interested in leaders with a genuine creative vision and the confidence to make it happen. If you are serious about forensics and enthusiastic about solving our clients’ most complex issues, this role is for you.
What we offer
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 whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.
We offer a competitive remuneration package. Our comprehensive Total Rewards package includes support for flexible working and career development, and with FlexEY you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings, and a wide range of discounts, offers and promotions. Plus, we offer:
- Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
Assurance - Investigations & Compliance - Senior - London 1 employer: EY
Contact Detail:
EY Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Assurance - Investigations & Compliance - Senior - London 1
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, and don’t be shy about reaching out to current employees at EY. Building relationships can open doors that applications alone can't.
✨Show Off Your Skills
When you get the chance to chat with potential employers, make sure to highlight your analytical skills and experience with financial information. Use real examples from your past work to demonstrate how you’ve tackled complex issues.
✨Prepare for the Interview
Do your homework on EY and the Financial Crime & Forensics team. Understand their projects and challenges, and think about how your skills can contribute. This will help you stand out as someone who’s genuinely interested in the role.
✨Apply Through Our Website
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 Assurance - Investigations & Compliance - Senior - London 1
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the role. Highlight your understanding of financial crime and compliance, and don’t forget to mention any relevant qualifications or projects you've worked on.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about forensics and how your background makes you a great fit for the team. Be sure to mention specific experiences that demonstrate your problem-solving skills.
Showcase Your Analytical Skills: Since the role involves analysing financial information, make sure to include examples of how you've successfully tackled complex data in the past. This will show us that you have the critical thinking skills we’re looking for.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and shows us you’re serious about joining our team!
How to prepare for a job interview at EY
✨Know Your Stuff
Make sure you understand the ins and outs of financial crime and compliance. Brush up on recent trends, regulations, and case studies in the industry. This will not only help you answer questions confidently but also show your genuine interest in the field.
✨Showcase Your Analytical Skills
Be prepared to discuss how you've previously analysed financial information or company accounts. Bring examples of how your critical thinking has led to successful outcomes in past roles. This is key for a position that requires attention to detail and problem-solving.
✨Build Relationships
Since this role involves establishing and maintaining relationships, think of ways to demonstrate your interpersonal skills. Share experiences where you’ve successfully collaborated with teams or clients, and how you navigated challenging situations with confidence.
✨Ask Insightful Questions
Prepare thoughtful questions about the team, projects, and EY’s approach to financial crime and compliance. This shows your enthusiasm for the role and helps you gauge if the company culture aligns with your values. Plus, it gives you a chance to engage with your interviewers.
