Job description


  • Entry level
  • No Education
  • Salary to negotiate
  • London


Competitive business today is all about making intelligent, informed decisions. As a Manger in our Financial Crime, Regulatory Advisory team, you’ll help make this happen. That will mean using your technical knowledge and client facing skills, leading and working within teams to help clients make strategic and operational changes to their businesses. Working with some of the world’s most prestigious firms, you will be an integral part of our team.
The opportunity
We’re currently growing our Financial Crime, Regulatory Advisory team to help meet increasing demand as we have a number of large scale projects for some of the world's biggest financial services firms. With our support you’ll be given opportunities to develop your skills by working on a range of projects with a variety of clients. Our engagements typically involve managing multiple stakeholders and require you to advise our clients using your knowledge and experience to provide the desired outcomes.
Your key responsibilities
To lead and work as part of a team to create valuable and practical insights for our clients, adapting methods and practices to fit their business needs
Provide input into the development of innovative solutions to address complex financial crime risks and issues and help our clients meet global regulatory expectations
Take responsibility for engagement planning, management, and leading teams in a variety of financial crime engagements
Support bids and proposals for new client opportunities and grow existing relationships
Mentor staff and provide performance feedback for members your team
Skills and attributes for success
A clear understanding of the strategic implications of financial crime regulation
The ability to effectively implement a variety of regulatory directives
Skilled at building relationships with colleagues across the business, supporting them and promoting a collaborative culture
A background in change or transformational projects
To qualify for the role you must have
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
AML and/or Sanctions work experience/ professional qualification preferred.  Knowledge of other areas of financial crime areas would also be beneficial
Sound technical knowledge of financial services businesses and products
Strong communication skills
The ability to work with a variety of stakeholders at all levels
Experience of leading teams, managing projects and working with others to deliver financial crime engagements
Enthusiasm to be involved in marketing activity and developing the Financial Crime team
trong academic background, ideally to a degree level or equivalent
Flexibility to travel and work full-time on assignments, as necessary
Ideally, you'll also have
A background in a financial crime advisory or first line operational role within the financial services industry and/or in a client facing consulting role
Experience of working with law enforcement, or a regulatory or governmental body such as the FCA, HMT or equivalent body in another country
Experience helping firms to deliver change programmes or recognise efficiencies in their operating model through implementing process or technology enhancements
What we are looking for
You’ll be a trusted business advisor to our clients, specialising in regulatory matters. You will have strong experience of financial crime activities and will have been involved in change projects and transformational projects. You will have a solid background in AML and Sanctions and will enjoy working
in a collaborative and teaming environment.
What working at EY offers
We offer an attractive remuneration package where you’ll be rewarded for your performance. Our comprehensive Total Rewards package includes support for flexible working and career development, and with FlexEY you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions. Plus, we offer:
Support and coaching from engaging and inspiring colleagues
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
About EY
As a global provider of assurance, tax, transaction and

About the company

A multinational professional services firm headquartered in London, United Kingdom. It is one of the "Big Four" audit firms and is the third largest professional services firm in the world by aggregated revenue in 2014.

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