Manager Eyp Transaction Diligence Focus Financial Due jobs at Ey in Latvia, Riga

You will have the chance to lead projects at market leading banks in such regions as Baltics, Nordics, Central Europe, Central Asia and even Australia. The work will require a combination of hard and soft skills, meaning it will provide an exciting mix of direct communication with top management of Banks, active participation in problem-solving, hands-on development of new solutions, and significant use of data & technical skills.

Your key responsibilities

• Assess, design, develop, document and validate FinCrime Solutions and analytical tools & models in the Financial Sector.
• Work with structured and unstructured data from various data sources to generate meaningful insights in line with project milestones.
• Be involved hands on in carrying out reactive and proactive data analysis on large datasets using a range of technologies (SQL, R, Python).
• Apply analytic techniques and develop algorithms to support FinCrime detection and prevention.
• Assist Banks & FIs in assessing, validating, calibrating and optimizing Transaction Monitoring systems, Sanctions Screening systems, Customer Risk Rating Models, and Enterprise Wide Risk Assessments covering AML, TPF, Sanctions, Fraud risk types.
• Continuously improve your and the team’s skills in various FinCrime solutions, identify innovative solutions through research and analysis.
• Actively communicate with Banks & Fis, senior stakeholders and manage their expectations.
• Effectively manage and deliver multiple projects within the set timeline and quality.
• Assist in up-skilling team members to deliver complex technical initiatives with accountability for performance and results.
• Meet performance objectives and metrics set locally.

Skills and attributes for success

• Mandatory to have a successful experience in the Banking or Big4 sector in the area of Financial Crime risk management (AML, TPF, Sanctions, Fraud).
• Excellent Excel, and proficient SQL or Python or R skills, with Power BI skills considered as an advantage.
• Hands on experience with any of the following: Transaction Monitoring, Customer Risk Rating, Sanctions Screening, Enterprise-Wide Risk Assessments, Fraud Transaction Monitoring.
• Education in either Finance and Business, Physics, Mathematics and Statistics, IT.
• Excellent Latvian and English skills, as we work with international clients, any other languages will be considered an advantage.
• Passion for Data Analytics and willingness to combine data with business insights.

As aour, you will be an important part of our diversely talented, highly experienced team and work at the forefront of high-profile transactions. In Valuations you will support clients in understanding the value of their business and shareholdings as well as intangible assets often in the context of a transaction, strategic/investment decision or to support a financial reporting or tax estimate. When you join our industry-leading team, you’ll be right at the heart of that challenge, working with leading business tools and methodologies to provide insights to some of the most sophisticated clients around.

Your key responsibilities

• Analyze economic and financial data, market trends, and industry reports to help design, develop, and construct financial models and valuation analysis (for advice and application in strategic planning, project finance, M&A, tax, financial reporting, litigations, and other decision-making cases).
• Apply and document complex valuations methodologies.
• Actively contribute to report writing and detailed financial analyses, presentations to the client.
• Manage engagement objectives and strategies that meet and exceed our clients’ unique needs.
• Constantly monitor risk and identify opportunities to improve our current processes (especially in valuations and modelling).
• Expand and strengthen existing client relationships by participating in internal and external business development activities, develop new client relationships with key clients, prepare proposals and lead pursuits.
• Position our valuation team as the leading experts in Latvia, recognized for their visibility, trustworthiness, and excellence in valuation and modeling.
• Lead on multiple client engagement teams.
• Lead & develop more junior team members.

Attributes to thrive in the role

• Minimum 7 years of prior experience involving valuations, due diligence, financial analysis, and related field in the Baltics or outside (within professional services firms would be an advantage).
• Experience of developing relationships with new and existing clients and selling professional services advisory projects to clients.
• Highly numerate with a sound grasp of Excel and a natural interest in using it to help clients to better understand their business or to make better business decisions.
• A track record in valuations and/or financial modelling, experience of working in a professional services environment, and exposure to high profile transactions, would all be a distinct advantage.
• Experience of team management, delegation.
• The ability to demonstrate intellectual rigor and commercial awareness, combined with first-class numeracy and analytical skills, experience in corporate finance.
• Familiarity with key valuation methodology and approaches and/or the ability to develop or formally review financial models is a pre-requisite.
• Strong interpersonal skills, ability to work as part of a team and handle multiple responsibilities, a proven record in project & team management.
• Experience in M&A, Valuations, restructuring also is preferable.
• License of appraiser / license of appraiser’s assistantwould be an advantage
• CFA/ACCA/RICS/ASA or similar financial / appraisers’ qualification would be an advantage.
• A master’s (or at least bachelor’s) degree supported by experience in a relevant area.

What we offer

• Continuous learning & fast growth.Wide range of on- and off-the-job learning opportunities, and certification tailored to your individual career path. This includes EY Tech MBA, EY Masters in Sustainability and Business Analytics, etc.
• International experience.Working in an international environment with projects, events & initiatives, as well as a bright and energetic team.
• Comprehensive compensation and benefits.Regular salary review, additional bonuses, paid days off for your studies & development, volunteering activities, and tenure-based leave.Additional health insurance that covers various medical services, and travel insurance.
• Flexibility & wellbeing.We’ll provide the tools, support, and flexibility, so you can make a meaningful impact, in your own way – a hybrid work model, flexible working hours, and part-time options.
• Transformative leadership.We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture.You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

We are seeking a highly motivated and experienced Manager to join our
EYP Strategy & Execution team, focusing on Commercial Due Diligence and Strategy.In this role, you will lead projects that assess market opportunities, competitive landscapes, and customer dynamics to support clients in making informed strategic decisions.

• Commercial Due Diligence (CDD) – analyze the market, competitors, and business strategy to evaluate if the company has growth potential and is a good fit for potential investors.

• Strategy – focus on providing strategic insights and recommendations to clients to enhance value and drive business growth.

Your key responsibilitiesOversee and lead commercial due diligence projects, ensuring they align with client strategic objectives and follow industry best practices in execution.

• Perform in-depth market research, including competitor assessment, customer & product analysis, and trend forecasting to guide strategic recommendations.
• Work collaboratively with clients to clarify their strategic aims and design customized execution plans that drive business growth and operational effectiveness.
• Develop and present comprehensive reports and presentations that encapsulate findings, emphasize strategic insights, and outline actionable steps for implementation.
• Actively seek out and cultivate new business opportunities by leveraging existing client relationships and crafting targeted proposals for strategic projects.
• Engage in business development activities by participating in client interactions, presentations, and industry conferences to showcase EY-Parthenon Strategy & Execution services and capabilities.
• Guide and mentor junior team members, fostering a culture of collaboration and encouraging innovative problem-solving.
• Keep abreast of industry developments, regulatory shifts, and emerging best practices in strategy and execution to continuously enhance service delivery and client value.
• Use EY’s internal AI-powered tools and data platforms to streamline analysis and improve accuracy.

Skills and attributes for success

• University degree in Finance, Accounting, Economics, Business, or a related subject.

• At least 5 years of experience in a similar field (transaction advisory, management consulting, M&A, investment banking, or private equity).
• Experience in a Big Four or management consulting company is preferred.
• Advanced understanding of accounting and financial statements.
• Knowledge of business administration and business processes.
• Strong problem-solving and communication skills.
• Advanced at using PowerPoint and Excel.
• Fluent in Latvian and English.

What We Offer

We want your time with us to be a great experience:

• Learning and career growth – Wide range of on- and off-the-job learning opportunities, and certification tailored to your individual career path. This includes EY Tech MBA, EY Masters in Sustainability and Business Analytics, etc.
• International projects – work with people and clients from different countries.
• Fair pay and benefits – Regular salary review, additional bonuses, paid days off for your studies & development, volunteering activities, and tenure-based leave. Additional health insurance that covers various medical services, and travel insurance.
• Flexible work options – hybrid work and flexible hours.
• Supportive leadership – we’ll coach you and help you become a strong leader.
• Inclusive culture – you’ll be respected for who you are and supported in your ideas.
• AI – EY’s internal tools that support you in delivering faster, smarter work.

You will have the chance to work on projects at market leading banks in such regions as Baltics, Nordics, Central Europe and even Central Asia. The work will require a combination of hard and soft skills, meaning it will provide an exciting mix of direct communication with top management of Banks, active participation in problem-solving, hands-on development of new solutions, and significant use of data & technical skills.

Your key responsibilities

• Develop, document, implement and validate analytical tools and models to manage financial risk in decision making & regulatory reporting process in the Financial Sector.

• Apply statistical, economic, financial or mathematical techniques and assumptions to business, financial, and risk management problems.
• Assist Banks & FIS in analyzing and suggesting ways to manage Financial Risks (credit, interest rate, capital, etc) and in some cases non-financial risks (AML/Sanctions, Fraud).
• Participate in assessing, designing and transforming risk operations, processes and frameworks to drive desired outcomes, including leveraging of enterprise risk assessment techniques.
• Apply depth of expertise to interpret internal / external issues to recommend quality solutions.
• Effectively work on one or more projects and/or solutions, ensuring a focus on quality and effective time management.

Skills and attributes for success

• Successful experience in the Banking sector in the areas of Financial Risk Management or Finance is mandatory.

• Hands on experience with any of the following: Credit Risk, CRR3, RWA, IFSR9, Model Risk Management, Quantitative Financial Modelling, Risk Assessments, Risk Modelling, ICAAP, ILAAP, Stress Testing, Data Analysis and Interpretation, IRRBB.
• Education in either Finance and Business, Physics, Mathematics and Statistics, IT.
• Excellent Excel, and proficient SQL or Python or R skills, with Power BI skills considered as an advantage.
• Additional experience in AML, Sanctions, Fraud areas in the Banking sector or general Big4 experience will be considered an advantage.
• Excellent Latvian and English skills as we work with international clients, any other languages will be considered an advantage.

Your key responsibilities:

As a Consultant, you will work closely with clients and your senior colleagues, providing an in-depth financial assessment of companies subject to transactions , identifying financial and other deal-related risks as well as providing actionable recommendations. Research companies, industries, customers, and competitors as well as assist in proposal preparation.

• Analyze financial statements, management reports, forecasts, and other relevant financial and operational data to assess the financial health of target companies.
• Collaborate with cross-functional teams to gather and evaluate information.
• Prepare detailed reports and presentations for clients, summarizing findings and recommendations.
• Stay updated on industry trends and regulatory changes affecting financial transactions.

• Communicating and presenting solutions to internal and external stakeholders

• Use EY’s internal AI-powered tools and data platforms to streamline analysis and improve accuracy.

Skills and attributes for success

• University degree or last year student in Finance, Accounting, Economics, Business, or a related subject.
• Previous experience in finance field is a plus.
• Good understanding of accounting and financial statements.

• Open, collaborative and inquisitive individual with excellent problem-solving, interpersonal and communication skills.
• Ability to work independently.

• Advanced at using PowerPoint and Excel.
• Fluent in Latvian and English.

What We Offer

We want your time with us to be a great experience:

• Learning and career growth – Wide range of on- and off-the-job learning opportunities, and certification tailored to your individual career path. This includes EY Tech MBA, EY Masters in Sustainability and Business Analytics, etc.
• International projects – work with people and clients from different countries.
• Fair pay and benefits – Regular salary review, additional bonuses, paid days off for your studies & development, volunteering activities, and tenure-based leave. Additional health insurance that covers various medical services, and travel insurance.
• Flexible work options – hybrid work and flexible hours.
• Supportive leadership – we’ll coach you and help you become a strong leader.
• Inclusive culture – you’ll be respected for who you are and supported in your ideas.
• AI – EY’s internal tools that support you in delivering faster, smarter work.

We are seeking an experienced and dynamic Senior Consultant to join our EYP team, focusing on Commercial Due Diligence and Strategy. In this role, you will lead projects that assess market opportunities, competitive landscapes, and customer dynamics to support clients in making strategic investment decisions.

• Commercial Due Diligence (CDD) – analyze the market, competitors, and business strategy to evaluate if the company has growth potential and is a good fit for potential investors.

• Strategy – focus on providing strategic insights and recommendations to clients to enhance value and drive business growth.

Your key responsibilities

As a Senior Consultant, you will take full ownership of key parts of the engagements, executing them independently. You will be supported by the Manager through the project and will coordinate the work of junior team members, who may either assist you with your workstreams or be responsible for their own clearly defined sections.

• Lead commercial due diligence projects for M&A transactions.
• Conduct in-depth market research and analysis to evaluate industry trends, competitive positioning, and growth opportunities.
• Collaborate with clients to understand their strategic objectives and provide tailored recommendations.
• Develop financial models to evaluate strategic options and support your analysis.
• Develop and present comprehensive reports and presentations that summarize findings and insights to internal and external stakeholders.
• Mentor and guide junior team members in research methodologies and analytical techniques.
• Stay abreast of market developments and contribute to thought leadership within the firm.
• Use EY’s internal AI-powered tools and data platforms to streamline analysis and improve accuracy.

Skills and attributes for success

• University degree in Finance, Accounting, Economics, Business, or a related subject.
• At least 2 years of experience in a similar field (transaction advisory, management consulting, M&A, investment banking, or private equity).
• Advanced understanding of accounting and financial statements.
• Knowledge of business processes and business administration.
• Experience in a Big Four or management consulting company is a strong plus.
• Strong problem-solving and communication skills.
• Advanced at using PowerPoint and Excel.
• Fluent in Latvian and English.

What We Offer

We want your time with us to be a great experience:

• Learning and career growth – Wide range of on- and off-the-job learning opportunities, and certification tailored to your individual career path. This includes EY Tech MBA, EY Masters in Sustainability and Business Analytics, etc.
• International projects – work with people and clients from different countries.
• Fair pay and benefits – Regular salary review, additional bonuses, paid days off for your studies & development, volunteering activities, and tenure-based leave. Additional health insurance that covers various medical services, and travel insurance.
• Flexible work options – hybrid work and flexible hours.
• Supportive leadership – we’ll coach you and help you become a strong leader.
• Inclusive culture – you’ll be respected for who you are and supported in your ideas.
• AI – EY’s internal tools that support you in delivering faster, smarter work.

What You’ll Do

• Manage and lead financial due diligence engagements, ensuring alignment with client objectives and adherence to industry best practices.
• Conduct comprehensive analyses of financial statements, cash flows, and operational metrics to evaluate the financial health and risks associated with target companies.
• Collaborate with cross-functional teams, including tax, legal, and operational experts, to gather and assess relevant information for thorough due diligence processes.
• Prepare and present detailed reports and presentations that summarize findings, highlight key risks, and provide actionable recommendations to clients.
• Identify and pursue new business opportunities by leveraging existing client relationships and developing proposals for potential engagements.
• Support sales initiatives by participating in client meetings, presentations, and networking events to promote the EYP Transaction Diligence services.
• Mentor and develop junior team members, fostering a collaborative and high-performance team environment.
• Use EY’s internal AI-powered tools and data platforms to streamline analysis and improve accuracy.

What We’re Looking For

• University degree in Finance, Accounting, Economics, Business, or a related subject.
• At least 5 years of experience in a similar field (transaction advisory, management consulting, M&A, investment banking, or private equity).
• Experience in a Big Four or management consulting company is a plus.
• Advanced understanding of accounting and financial statements.
• Strong problem-solving and communication skills.
• Advanced at using PowerPoint and Excel.
• Fluent in Latvian and English.

What We Offer

We want your time with us to be a great experience:

• Learning and career growth – Wide range of on- and off-the-job learning opportunities, and certification tailored to your individual career path. This includes EY Tech MBA, EY Masters in Sustainability and Business Analytics, etc.
• International projects – work with people and clients from different countries.
• Fair pay and benefits – Regular salary review, additional bonuses, paid days off for your studies & development, volunteering activities, and tenure-based leave. Additional health insurance that covers various medical services, and travel insurance.
• Flexible work options – hybrid work and flexible hours.
• Supportive leadership – we’ll coach you and help you become a strong leader.
• Inclusive culture – you’ll be respected for who you are and supported in your ideas.
• AI – EY’s internal tools that support you in delivering faster, smarter work.