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Analyst, Risk Management
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The opportunity
We are seeking an Associate who will support with the development and execution of EY’s global 1st line of defence compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement services to the EY network, including risk management. The prospect is to join the GDS Central Financial Crime Team who are responsible for the execution or financial crime prevention controls across the EY network.
The Associate will obtain, review and critically analyse Client Due Diligence as part of our commitment to comply with non-negotiable laws, including Anti-Money Laundering and supporting compliance with Economic & Trade Sanctions. The Analyst will be a trusted advisor to Risk Management and client servers, supporting on the evaluation of risk in support of the timely acceptance and continuance of client work.
The roles offer the successful candidate the opportunity to work with senior members of the Global Financial Crime team as well as members of the Risk Management executive more broadly, to increase visibility and awareness of EY’s financial crime programs throughout the business.
Your key responsibilities
• Conduct research into clients (corporates and individuals) using public and subscription services to support their identification and verification.