Financial Crime Risk Associate – UK & Ireland (ABC) in Newcastle upon Tyne
Financial Crime Risk Associate – UK & Ireland (ABC)

Financial Crime Risk Associate – UK & Ireland (ABC) in Newcastle upon Tyne

Newcastle upon Tyne Full-Time 28800 - 48000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Implement risk management strategies and support compliance with Anti-Bribery and Corruption policies.
  • Company: Leading professional services firm with a strong reputation in financial crime risk management.
  • Benefits: Competitive salary, hybrid working options, and a supportive team environment.
  • Why this job: Join a dynamic team and make a real difference in combating financial crime.
  • Qualifications: Relevant degree and strong organisational and communication skills required.
  • Other info: Permanent role with excellent career development opportunities.

The predicted salary is between 28800 - 48000 £ per year.

A leading professional services firm is seeking a Financial Crime Associate in Newcastle upon Tyne to join their Financial Crime Team. The successful candidate will implement risk management strategies, support compliance with Anti-Bribery and Corruption policies, and review third-party risks.

Applicants should have:

  • a relevant degree,
  • demonstrated organizational and communication skills,
  • a proactive approach.

This permanent role offers a competitive remuneration package and the flexibility of hybrid working.

Financial Crime Risk Associate – UK & Ireland (ABC) in Newcastle upon Tyne employer: EY

As a leading professional services firm, we pride ourselves on fostering a dynamic work culture that values collaboration and innovation. Our Newcastle upon Tyne location offers employees the unique advantage of a vibrant city atmosphere combined with the opportunity for personal and professional growth through comprehensive training and development programmes. With a competitive remuneration package and the flexibility of hybrid working, we are committed to supporting our team in achieving a fulfilling and rewarding career.
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Contact Detail:

EY Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Risk Associate – UK & Ireland (ABC) in Newcastle upon Tyne

Tip Number 1

Network like a pro! Reach out to people 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 the company and its values. We recommend practising common interview questions related to risk management and compliance, so you can showcase your knowledge and skills confidently.

Tip Number 3

Don’t just apply and wait! Follow up on your applications after a week or two. A quick email can show your enthusiasm and keep you on their radar. We believe persistence pays off!

Tip Number 4

Utilise our website to find tailored job opportunities. We’ve got loads of resources to help you prepare for interviews and understand what employers are looking for in candidates like you.

We think you need these skills to ace Financial Crime Risk Associate – UK & Ireland (ABC) in Newcastle upon Tyne

Risk Management
Anti-Bribery and Corruption Compliance
Third-Party Risk Assessment
Organizational Skills
Communication Skills
Proactive Approach
Relevant Degree

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your relevant degree and any experience related to financial crime risk. We want to see how your skills align with the role, so don’t be shy about showcasing your organisational and communication prowess!

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!

Show Off Your Proactive Approach: In your application, give examples of how you've taken initiative in past roles. We’re looking for someone who doesn’t just follow the rules but actively seeks out ways to improve processes and mitigate risks.

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’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!

How to prepare for a job interview at EY

Know Your Financial Crime Basics

Make sure you brush up on the key concepts of financial crime, especially Anti-Bribery and Corruption policies. Familiarise yourself with recent case studies or news articles related to financial crime in the UK and Ireland, as this will show your genuine interest and understanding of the field.

Showcase Your Organisational Skills

Prepare examples from your past experiences that highlight your organisational skills. Think about times when you successfully managed multiple tasks or projects, particularly in a compliance or risk management context. This will demonstrate your ability to handle the responsibilities of the role effectively.

Communicate Clearly and Confidently

Practice articulating your thoughts clearly and confidently. During the interview, ensure you listen carefully to questions and respond thoughtfully. Good communication is key in this role, so showing that you can convey complex information simply will be a big plus.

Ask Insightful Questions

Prepare a few thoughtful questions to ask at the end of the interview. Inquire about the team dynamics, the specific challenges they face in financial crime risk, or how success is measured in the role. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.

Financial Crime Risk Associate – UK & Ireland (ABC) in Newcastle upon Tyne
EY
Location: Newcastle upon Tyne
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  • Financial Crime Risk Associate – UK & Ireland (ABC) in Newcastle upon Tyne

    Newcastle upon Tyne
    Full-Time
    28800 - 48000 £ / year (est.)
  • E

    EY

    300,000+
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