Job description


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


Location: London

Salary: Competitive

Opening date: 14/05/2019

Closing date: 13/06/2019

Hours: 35 hour per week, Monday -

roles available

business today is all about making intelligent, informed decisions. As a Senior
Consultant in our Financial Crime, Regulatory Advisory team, you’ll help make
this happen. That will mean using your technical knowledge and client facing
skills, working as part of a team 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.


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

To 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

Assess clients’ financial
crime systems and controls against regulatory expectations and industry
practice, including identifying gaps

Assist with the formulation
of detailed reports and making recommendations for improvement

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

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. Knowledge of other areas of financial crime areas would also
be beneficial

Certified Anti-Money Laundering Specialist (CAMS)

Sound technical knowledge of
financial services businesses and products

Strong communication skills

The ability to work with a
variety of stakeholders at all levels

A real desire to work as
part of a team

Strong academic background,
ideally to a degree level or equivalent

Flexibility to travel and
work full-time on assignments, as necessary

A background in a financial
crime advisory within the financial services industry and/or in a client
facing consulting role

Developed financial process solutions

The following skills are also desired

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
in a
collaborative and teaming environment.

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

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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