Regulatory Executive
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.
This excellent opportunity would expand your compliance and regulatory knowledge within a diverse role in a well-established and knowledgeable team.
Your responsibilities as a Regulatory Executive will include:
- Creating innovative and proportionate insights for our financial crime clients, adapting methods and practices to fit their business needs
- Assisting in preparing reports and outputs that will be delivered to clients and other parties
- Supporting bids and proposals for new projects and client opportunities
- Growing valued relationships with external clients and industry contacts.
- Providing input into the application of regulatory standards and supporting the development of solutions to resolve complex regulatory risks and issues
- Assisting with the formulation of conclusions and regulatory recommendations.
Qualifications/skills you'll need as a Regulatory Executive:
- 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.
At Ernst Young our inclusive work environment means that everyone's opinion is valued. This enables us to provide better advice and ideas to our clients, which in turn helps you develop as an individual to achieve your potential and make a difference.
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