Financial Services Risk & Compliance Executive

at Ernst & Young LTD

Location
Salary
Undisclosed
Contract Type
Full Time
Experience Level
1 - 4 Years Experience
Listing Expiry
07/03/2024

The opportunity

We are looking to recruit Executives to join our Financial Services Risk and Compliance team in Malta. These are exciting opportunities for graduates with 3-5 years of experience to accelerate their careers in a dynamic international business.

You’ll be supporting leading financial services clients, specialising within regulatory matters. This will mean working hand-in-hand with client teams to help assess, monitor and mitigate customer risk and fulfil regulatory obligations.

You will start with an intensive induction course which will introduce you to our business and help you develop core skills, technical knowledge and expertise. You will then join an EY team and gain hands-on experience of client work in a local office environment.

Your responsibilities

Our engagements are typically large scale projects which means that you will become an integral part of the team and build strong relationships with both EY colleagues and clients. You will use the technical knowledge you develop and client-facing experience to support with:

 

  • Financial Crime Compliance
  • Customer Due Diligence (CDD)
  • Transaction Monitoring
  • Account activity reviews
  • Sanctions and PEP Screening

We’re passionate about developing and advancing our people. We provide access to role models, career counsellors and mentors to ensure you have a successful and rewarding career experience with us.

 

We also commit to providing exceptional training, development and career opportunities on your journey to becoming a future leader.

 

What are we looking for?

  • An undergraduate degree, preferably in Financial Services
  • 3-5 years’ experience in risk management, compliance, fraud or financial crime, ideally within a professional services or financial services environment
  • The ability to read, speak and write effectively in English
  • An analytical mind-set and a hard-working attitude
  • A real desire to work as part of a team
Company Industry Financial Services
Job Category Legal & Compliance
Job Reference AV-11897

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