Advisory Service Delivery FinancialCrime Executive
Market leading growth inour Advisory Service Delivery team has created opportunities for new people tojoin the team, working in our Newcastle Service Delivery Centre.
Financial crime is a key concern in the businessworld currently, with criminals finding new ways to hide the proceeds of theirdealings every day.
This is a great opportunity to play a key role in helpingfinancial service clients to meet their regulatory obligations.
The Advisory Service Delivery team is one of EY’sfastest growth areas and we are based in a modern office in Newcastle citycentre.
We have an excellent opportunity for a Financial Crime Executive tojoin our Newcastle team. In this role you will be applying your experience andspecialist knowledge to help clients meet their regulatory obligations around avariety of compliance matters, for example, Transaction Monitoring, AlertClearing and Customer Due Diligence.
Continuing expansion means we are looking forpeople who will thrive in a fast-paced environment, and enjoy working as partof different teams.
Your Key Responsibilities
As a FinancialCrime Executive in our Advisory Service Delivery team, you will be working withglobal EY teams to deliver high quality work to our clients, which willprimarily be from the financial sector.
You will help our clients gain comfortby using your technical knowledge of compliance matters. You will work with theleadership team to speak directly with clients to provide them with advice andrecommendations.
You will have the opportunity to work on a range of FinancialCrime projects. You will be supporting management to lead teams working onAnti-
Money Laundering and Know Your Client engagements.
Client Responsibilities :
People Responsibilities :
Skillsand Attributes for Success
History of working for large scale organisations
Experience of leading teams to carry out; alertclearing, PEP / Sanctions screening, Transaction Monitoring, Negative NewsScreening plus Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Leadership, project management and teamwork skills
Creative, independent with good problem solving skills
Strong analytical, interpersonal, communication andwriting skills
Demonstrated integrity within a professionalenvironment
To qualify for the roleyou must have
Ideally, you’ll alsohave
What We Look For
You’ll be a trustedbusiness advisor to our clients, specialising within the Financial Crime sector,so they’ll look to you to find, ask and answer the questions nobody else hasasked yet and then develop and execute an effective service.
If you’re ready totake on a wide range of responsibilities, and are committed to seeking out newways to make a difference, this role is for you.
What working at EY offers
Weoffer a competitive remuneration package where you’ll be rewarded for yourindividual and team performance. Our comprehensive Total Rewards packageincludes support for flexible working and career development, and with FlexEYyou can select benefits that suit your needs, covering holidays, health andwell-
being, insurance, savings and a wide range of discounts, offers andpromotions. Plus, we offer :
Support and coaching from some of the most engagingcolleagues around
Opportunities to develop new skills and progressyour career
The freedom and flexibility to handle your role ina way that’s right for you
Visitour careers microsite for more information
EY iscommitted to being an inclusive employer and we are happy to consider flexibleworking arrangements. We strive to achieve the right balance for our people,enabling us to deliver excellent client service whilst allowing you to buildyour career without sacrificing your personal priorities.
While ourclient-facing professionals can be required to travel regularly, and at timesbe based at client sites, our flexible working arrangements can help you toachieve a lifestyle balance.
As a global leader in assurance, tax, transaction and advisory services,we’re using the finance products, expertise and systems we’ve developed tobuild a better working world.
Thatstarts with a culture that believes in giving you the training, opportunitiesand creative freedom to makethings better.
Whenever you join, howeverlong you stay, the exceptional EY experience lasts alifetime. And with a commitment tohiring and developing the most passionate people, we’ll make our ambition to bethe best employer by 2020 a reality.
If you can confidently demonstrate that you meet the criteria above,please contact us as soon as possible.
Starttoday, change tomorrow.