Monday , May 27 2024

Ey Jobs in London – Financial Crime & Forensics Senior

Website EY

Job Description:

As a Financial Crime & Forensics Senior, you will technically contribute to Financial Crime & Forensics client engagements and internal projects. An important part of your role will be actively establishing, maintaining and strengthening internal and external relationships. You will deliver work of a high quality and ensure it is reviewed by the next-level reviewer.

As part of the Financial Crime & Forensics team you will work on the execution of a variety of projects including financial crime, fraud and other investigations, whistleblowing framework reviews, risk assessments, fraud and financial crime prevention and compliance programme development within the financial services sector.

Job Responsibilities:

  • Liaising with clients, in-house counsel, external legal teams, witnesses, other experts, police, criminal prosecutors and regulatory enforcers
  • Review of policies and procedures, internal processes and controls
  • Modelling, testing, documenting financial scenarios and anticipating challenges
  • Risk management
  • Language skills an advantage
  • Fraud prevention including fraud risk assessments and compliance program development
  • Documentation, disclosures required by local laws and regulations and e-discovery
  • Preparation of forensic/expert witness reports including review, analysis and verification of evidence
  • Forensic due diligence and forensic audit support
  • Working in multidisciplinary teams
  • Conducting Investigations and relevant concepts (evidence preservation and collection, data privacy, legal privilege, investigative interviewing technique, business intelligence)
  • External and internal auditing and general accounts preparation

Job Requirements:

  • Ability to cope with ambiguity and bring clarity to complex, multi-faceted scenarios and drive forward progress via actionable decisions
  • Project and programme management skills project planning, project documentation drafting and maintenance of these; resource and team co-ordination; identification, management and escalation of risks, issues, assumptions and dependencies; budget management; stakeholder status reporting; benefits tracking; project close-down and handover to Business as Usual
  • Ability to provide excellent client service as well as manage and build strong relationships internally and externally (where required), including influencing peers and more senior colleagues/clients
  • Ability to perform robust business analysis identification of client business objectives relating to tax; documentation of business and technical requirements; solution design and articulation; business case development
  • Strong written and verbal communication skills
  • Understanding and experience of operating model design how to optimally align processes, people, technology, data and governance to achieve business goals
  • Self-starter, results orientated with ability to ask insightful questions
  • Appetite for learning more about financial services operations, tax and new transformative technologies

Job Details:

Company: EY

Vacancy Type:  Full Time

Job Location: London, England, UK

Application Deadline: N/A

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