EMEIA FSO Executive - Financial Crime Full Time
Ernst & Young

England - London, United Kingdom | Bachelor's Degree | 3 - 5 years | Full Time | Male or Female | Financial Services | Accounting

Job Summary

Regulatory Executive – Financial Crime – Regulatory Advisory 

We are currently looking for a Regulatory Executive to join our Financial Crime team which entails providing technical compliance advice on regulatory issues and industry changes for a range of client engagements. The opportunity would enable you to play a key role in helping clients to comply with regulatory requirements with regards to anti-money laundering and sanctions compliance. 

Job Responsibilites

  • 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
  • Job Requirements
  • 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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