About this role
About the Role Within EY's Risk Management function, the Financial Crime Associate helps execute and uphold risk management policies and procedures. The role supports the development, maintenance, communication, and training of RM policies and provides advice on complex risk matters while monitoring policy application. It sits within the Financial Crime Team, which ensures the firm has effective controls to manage financial crime risks such as money laundering, bribery and corruption, economic sanctions, and fraud. The position is based in Newcastle with a 12-month FTC. What You'll Do
- Support the execution of and compliance with EY's risk management policies and procedures.
- Assist with development, maintenance, communication, and training of key RM policies.
- Provide advice on complex risk matters and monitor the application of RM policies.
- Support the Financial Crime Team in ensuring compliant controls to manage financial crime risks (money laundering, bribery and corruption, economic sanctions, and fraud). What We're Looking For
- Not specified in the posting. Nice to Have
- Not specified in the posting. Compensation & Benefits
- Not specified in the posting.