This role involves executing a variety of financial crime and forensics projects including investigations, whistleblowing framework reviews, risk assessments, claims and disputes, fraud prevention, and compliance programme development in the financial services sector. The professional will contribute to client engagements, maintain and strengthen internal and external relationships, and help escalate potential business opportunities.
The candidate must possess a strong academic background with a degree, demonstrated experience in analyzing financial information, proficiency in Microsoft Office tools, excellent interpersonal skills, and the ability to handle diverse and sensitive assignments. Critical thinking, attention to detail, and comfort working both independently and collaboratively are essential.
EY offers an opportunity to work in a rapidly growing team on challenging international projects, providing career challenges that will take professionals into exciting new professional territories. The role provides a platform for career acceleration within a supportive environment, focusing on disrupting financial crime risks and supporting clients through complex regulatory and investigative challenges.
