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- Tasks: Manage quality control and coach team members in financial crime compliance.
- Company: Global consulting firm based in Newcastle upon Tyne with a strong reputation.
- Benefits: 12-month fixed-term contract with competitive pay and professional development opportunities.
- Why this job: Join a dynamic team and make a real difference in financial crime prevention.
- Qualifications: Strong knowledge of compliance policies and excellent communication skills required.
- Other info: Ideal for those with a background in quality control and ICA qualifications.
The predicted salary is between 36000 - 60000 £ per year.
A global consulting firm in Newcastle upon Tyne is seeking a Financial Crime (CDD) Senior Risk Associate to join its Risk Management team on a 12-month fixed-term contract. The successful candidate will undertake quality control, provide coaching, and manage remediation workstreams within the CDD framework.
Strong knowledge of compliance policies and excellent communication skills are essential, along with the ability to maintain confidentiality in a demanding environment. A background in quality control and ICA qualifications are advantageous.
Senior Risk & QC Analyst, Financial Crime (CDD) in Newcastle upon Tyne employer: EY
Contact Detail:
EY Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Risk & QC Analyst, Financial Crime (CDD) in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that Senior Risk & QC Analyst role.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of compliance policies and quality control processes. We recommend practising common interview questions related to CDD and financial crime to show you’re the right fit for the team.
✨Tip Number 3
Don’t forget to showcase your coaching skills! If you’ve got experience mentoring others in risk management or compliance, make sure to highlight that during your discussions. We want to see how you can contribute to the team’s success.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. We’re always looking for passionate candidates who are ready to tackle challenges in the financial crime space.
We think you need these skills to ace Senior Risk & QC Analyst, Financial Crime (CDD) in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in quality control and compliance policies. We want to see how your background aligns with the Senior Risk & QC Analyst role, so don’t be shy about showcasing relevant skills!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your coaching experience can benefit our team. Keep it engaging and personal – we love a good story!
Showcase Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. Whether it’s through clear language in your CV or a well-structured cover letter, we want to see how you convey your ideas effectively.
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 Compliance Policies
Make sure you brush up on the latest compliance policies related to financial crime and customer due diligence (CDD). Being able to discuss these confidently will show that you're not just familiar with the basics, but that you understand the nuances of the role.
✨Showcase Your Quality Control Experience
Prepare specific examples from your past work where you've successfully managed quality control processes. Highlight any challenges you faced and how you overcame them, as this will demonstrate your problem-solving skills and attention to detail.
✨Practice Your Communication Skills
Since excellent communication is key for this role, practice articulating your thoughts clearly and concisely. You might even want to do a mock interview with a friend or family member to get comfortable discussing complex topics in an easy-to-understand way.
✨Emphasise Confidentiality
Be ready to discuss how you handle sensitive information and maintain confidentiality in your work. Share examples that illustrate your understanding of the importance of discretion in a demanding environment, as this will reassure the interviewers of your professionalism.
