EY Regulatory Compliance Consultant 

Lithuania, Vilnius County, Vilnius 

514912116

As a, you’ll address critical challenges in regulatory compliance, corporate investigations and financial crime, focusing on areas such as money laundering, compliance, open-source intelligence, asset misappropriation and fraud. You’ll work on significant projects, contributing to our clients’ success while accelerating your career in a collaborative, international setting. With EY, you’ll be at the forefront of shaping industry practices and delivering top-tier insights.

Your key responsibilities

• Work with business stakeholders, internal and external auditors, lawyers and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control system, as well as corporate fraud investigations.
• Handle a large amount of structured and unstructured information from a variety of sources, including open-source intelligence.
• Perform an analysis of information to identify potential fraud risks or non-compliance with laws and regulations.
• Together with more senior team members look for new opportunities to create value for our new and prospective clients.

Attributes to thrive in the role

• Several years of work experience.
• University graduate in Law, Finance, Business or related area.
• Solid academic record.
• Curiosity and knowledge with Lithuanian as well as international regulatory compliance and anti-financial crime regulations.
• Knowledge of the financial sector, its services, and products, keeping up with Lithuanian & international business news.
• Attention to detail, analytical and numerical skills, proactiveness, conceptual thinking, and pragmatic approach.
• High sense of responsibility and ownership.
• Ability to act quickly and adapt to unforeseen circumstances or new developments.
• Proficiency in MS PowerPoint and Word.
• Excellent spoken and written Lithuanian & English.

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'llprovide 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.We'll

EUR 1800 - 2600 gross