Regulatory Executive - Financial Crime - Regulatory Advisory in England - London, United Kingdom

at Ernst & Young

Financial Services
Minimum Qualification
Bachelor's Degree
Required Experience
1 - 3 years
Employment Type
Full Time
Male or Female

Job Description

  • Create innovative and proportionate insights for our financial crime clients, adapting methods and practices to fit their business needs
  • Assist in preparing reports and outputs that will be delivered to clients and other parties
  • Support bids and proposals for new projects and client opportunities
  • Grow valued relationships with external clients and industry contacts.
  • Provide input into the application of regulatory standards and support the development of solutions to resolve complex regulatory risks and issues
  • Assist with the formulation of conclusions and regulatory recommendations


  • Functional knowledge of the UK and European financial crime regulatory environment (with knowledge of the global environment an advantage)
  • Strong analytical and problem solving skills, with the ability to present information in a clear and concise manner
  • Financial Crime / AML and / or sanctions work experience/ professional qualification preferred
  • Experience of working with Regulatory bodies such as the FSA, FSCS or Financial Ombudsman Service
  • Sound technical knowledge of financial products and / or customer-facing regulated activities (e.g. complaint handling)
  • Strong academic background, ideally to a degree level or equivalent
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