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For Companies At a Glance
- Tasks: Ensure compliance with regulations and improve quality control processes in financial crime risk management.
- Company: Join EY, a global leader in professional services with a diverse and inclusive culture.
- Benefits: Competitive salary, career development opportunities, and a supportive work environment.
- Why this job: Make a real impact in financial crime prevention while building your career with a top firm.
- Qualifications: Strong knowledge of CDD policies, good communication skills, and team collaboration experience.
- Other info: Dynamic role with opportunities for growth and learning in a fast-paced environment.
The predicted salary is between 36000 - 60000 £ per year.
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.
The Opportunity
The Quality Control (QC) Team supports the CDD Team in the execution of 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 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: EY
Contact Detail:
EY 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 company culture and maybe even a referral.
✨Tip Number 2
Prepare for the interview by brushing up on your CDD knowledge and QC processes. We want to show that we’re not just familiar with the basics but can also discuss how we can improve their existing policies.
✨Tip Number 3
Practice common interview questions, especially those around teamwork and handling pressure. We need to demonstrate our strong communication skills and ability to work under tight deadlines.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets seen by the right people. Plus, it shows we’re serious about joining the team at EY.
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 role of L2 Financial Crime (CDD) Senior Risk Associate. Highlight your relevant experience in quality control and CDD policies, and don’t forget to showcase your communication skills and ability to work under pressure.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about risk management and how your background makes you a perfect fit for the QC Team. Be sure to mention any specific achievements that demonstrate your skills.
Showcase Your Team Spirit: We love team players! In your application, emphasise your ability to collaborate with others and provide examples of how you've successfully worked in teams before. This will show us that you can thrive in our diverse environment.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, it shows you’re serious about joining our team at EY and building a better working world together.
How to prepare for a job interview at EY
✨Know Your CDD Inside Out
Make sure you brush up on your knowledge of Customer Due Diligence (CDD) policies and processes. Be ready to discuss how these regulations apply in practice, especially in the context of UK&I compliance guidelines.
✨Showcase Your Communication Skills
Since you'll be dealing with a wide range of staff, including Partners, practice articulating your thoughts clearly and confidently. Prepare examples of how you've effectively communicated complex information in previous roles.
✨Demonstrate Team Spirit
EY values strong team players, so think of instances where you've collaborated successfully with others. Highlight your ability to work under pressure and maintain accuracy while juggling multiple tasks.
✨Be Ready for Practical Scenarios
Expect situational questions that assess your problem-solving skills. Prepare to discuss how you would handle QC challenges or suggest improvements to existing policies, showcasing your proactive approach.
