Regulatory Director: Money Laundering recruitment
Within the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client services and promotion of our brand.
Risk management encompasses the technical support and processes which support the delivery of service quality, contain the threat of litigation, limit damage to our reputation and achieve full fee recovery.
The Central Risk team is responsible for supporting the UKI firm in the execution of and compliance with Global, Area and local risk management policies and procedures.
The Risk team has a short-term project opportunity for a Regulatory Director which involves conducting an assessment of Ernst Young's current policies and processes to reduce risk from financial crime as well as the day-to-day provision of the money laundering reporting officer and FSA compliance officer roles.
This is an exciting opportunity 12 month contract for someone who has compliance experience.
Money laundering experience is essential as is a track record of dealing successfully with regulators.
Ernst Young is in the business of delivering seamless, consistent, high-quality professional services worldwide. We have 152,000 individuals across 140 countries, with an array of talents, who deliver these services daily.
United by the belief that every person, organisation and community needs help to achieve their potential, we strive to use our talents to make a real difference to each other, to our clients and to the communities in which we work and live, whilst enjoying the flexibility to devote time to what matters to you, in your business and personal lives.
Whether your career lies in assurance, tax, transaction, advisory or support services, you will be joining an organisation where you count as an individual and everything you need for professional and personal success is already in place. 