Financial Crime Senior Associate - UK&I - Risk Management- Permanent - London London, England
Job description
Financial Crime Senior Associate - UK&I - Risk Management- Permanent - London
Within the professional services environment, the application of risk management policies and procedures is fundamental to the successful delivery of our client services and promotion of our brand. Risk management encompasses the processes that we have in place to ensure that we support service quality, contain the threat of litigation, limit damage to our reputation and achieve full fee recovery.
At EY, Risk Management (RM) is the internal function responsible for the promotion and support of risk management within the business. The aim is to ensure that the firm complies with the rules and regulations imposed either by external regulators or by EY Global in relation to the conduct of our business.
The Financial Crime Team is the part of RM that ensures the firm is compliant and has effective controls to manage risks connected with financial crime, including money laundering, bribery and corruption, economic sanctions and fraud.
The Opportunity:
This is a fantastic opportunity to join the Financial Crime Team and help fulfil its responsibility to execute EY’s risk strategy, policies and processes in relation to anti-money laundering, anti-bribery and corruption and sanctions.
Your main responsibilities will be:
- supporting the oversight and delivery of Customer Due Diligence onboarding and monitoring programme (case review, QC/ QA, analyst training, updating procedure, maintain MI).
- providing specialist support in implementing the firm’s financial crime policies in a second line of defence team.
- responding to requests for information and queries from the business.
- drafting guidance and training material.
- supporting the development and operation of financial crime processes.
This role will suit a person with good knowledge of financial crime controls in a regulated industry, especially experience in KYC/ CDD operations. On the job training will be provided and after proving your abilities, it should be possible to obtain sponsorship for a professional financial crime qualification.
Skills and Attributes for Success:
- Service orientated and commercially minded at solving problems.
- A genuine and proactive interest in becoming a subject matter expert in financial crime.
- The ability to communicate with colleagues at all levels.
- Good organisational skills and some experience of project management.
To Qualify for the Role, you must have:
- University degree or professional qualification, preferably in financial crime, accountancy, company secretary, legal or other risk/ compliance.
- Previous experience of financial crime regulatory or compliance work, preferably from a professional services firm (ideally three years, minimum of two years).
- Adaptable and flexible with good team working skills and the ability to multi-task.
- Ability to build strong working relationships with service lines and develop an excellent understanding of their business.
- Ability to work to pre-determined deadlines and meet objectives under pressure.
- English language skills - excellent written and verbal communication.
- IT skills.
What working at EY offers:
We offer a competitive remuneration package where you’ll be rewarded for your individual and team performance. Our comprehensive Total Rewards package includes support for flexible working and career development, and with MyReward 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:
- Support and coaching from some of the most engaging colleagues around.
- Opportunities to develop new skills and progress your career.
- The freedom and flexibility to handle your role in a way that’s right for you.
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.
About EY:
As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we’ll make our ambition to be the best employer by 2020 a reality.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Make your mark.
Apply now.
