Financial Crime Senior Associate - London, United Kingdom - EY

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Financial Crime Senior Associate - UK&I - Risk Management - Permanent - London
GB-England-London

One of the key areas managed by RM includes financial crime.

The risks relating to anti-money laundering (AML), terrorist financing, anti-bribery & corruption (ABC), sanctions compliance and fraud are a high focus for regulated businesses.

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 AML, ABC and sanctions.

The Financial Crime Team is a 2nd line of defence team responsible for setting the policies and controls for financial crime compliance.

Your key responsibilities will include:

Reviewing AML due diligence for higher risk clients and presenting your summary of the risks to senior management including the MLRO
Maintaining guidance and training material relating to antimoney laundering, suspicious activity reporting, antibribery and sanctions
Representing the Financial Crime Team when responding to queries from the business on all areas of financial crime
Hosting training sessions for Risk Management and EY's Service Lines
Producing detailed reports and analysis using internal EY systems
Suggesting improvements to the performance and maintenance of 2nd line processes and amending/updating as necessary
Any task which contributes to the successful implementation of the financial crime control framework

Skills and Attributes for Success

Service orientated and commerciallyminded at solving problems
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

Two to three years of previous experience of financial crime regulatory or compliance work, preferably from a professional services firm
Knowledge and previous use of financial crime screening and due diligence systems
Adaptable and flexible with good team working skills and the ability to multitask
Ability to build strong working relationships across the business and develop an excellent understanding of their business
Ability to work to predetermined deadlines and meet objectives under pressure
English language skills excellent written and verbal communication

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What we offer
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 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:
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Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
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Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
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Transformative leadership:We'll give you the insights, coaching and confidence to be the leader the world needs.
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Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

The exceptional EY experience. It's yours to build.

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.

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