Financial Crime Management - UK&I - Risk Management- Full Time- London or Belfast
Your main responsibilities will be:
- Providing specialist managerial support in implementing the firm’s ABC policies in a second line of defence team.
- Interrogating, analysing, and reviewing firmwide data.
- Responding to requests for information and queries from the wider business.
- Maintaining management information (MI).
- Supporting risk assessment reviews of EY’s associated third parties (third party due diligence).
- Working directly with the Head of ABC, the Chief Compliance Officer, the Deputy MLRO and overseeing a small team of more junior resources.
- Supporting the management of client entertainment (hospitality and gifts) approval requests received from the UK & Ireland business including reviewing more complex issues.
- Conducting ongoing monitoring of ABC controls.
- Helping draft guidance and training material and supporting the development and operation of ABC and wider FCT processes.
On the job training will be provided.
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 experience of project management.
- Ability to work to pre-determined deadlines and meet objectives under pressure.
- Prior experience of working with gifts and hospitality oversight and/or in ABC is preferred.
To Qualify for the Role, you must have:
- An interest in fighting against financial crime with a minimum of five years’ experience in a similar role.
- IT skills and experience of working with and analysing large datasets.
- 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.
- English language skills - excellent written and verbal communication.
We offer a competitive remuneration package. 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.