Financial Crime Compliance Senior Professional
EY
Athens, GR
πριν από 1 μέρα

The opportunity

The rapidly growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career opportunity in the Forensics team in Athens.

Our Forensics team is a multidisciplinary group of professionals (i.e., forensic accountants, , compliance professionals, forensic technology professionals) that develop business concepts which specifically target to create confidence and prevent or combat financial crime, fraud, bribery and corruption.

We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks.

Build your career as a Forensics team member and help our customers avoid financial loss, reputational damage and accompany our customers on their transformation journey to better assume their corporate responsibility.

Your key responsibilities

  • Investigation of allegations of non-compliance and / or compliance issues, fraud and other cases of business not as usual
  • Analysis and optimization of Financial Crime Compliance Management Systems (e.g. identification and assessment of compliance risks, KYC, AML, and Sanctions compliance)
  • Assessment of Compliance Management Systems (concept, suitability, effectiveness
  • Mentor, coach and counsel team members
  • Generate new business opportunities by developing ideas / solutions and by identifying business relationships with current / new target clients
  • Demonstrate deep understanding of the financial services industry and marketplace
  • Develop long term relationships with networks both internally and externally
  • Plan and execute projects including writing proposals, defining scope, overseeing fieldwork and preparing deliverables ensuring a high-quality integrated service is provided on time
  • Work in an interdisciplinary team with backgrounds in Compliance, Audit and IT
  • Skills and attributes for success

  • Strong academic record including a degree (CPA would be an advantage)
  • Up to four years work experience either in Consulting at a similar position or within the Compliance / Legal / Internal Audit Department of a Financial Services company in the Banking / Wealth management / Insurance areas
  • Knowledge and previous working experience in the field of Investigation and Compliance
  • Excellent English skills (written and verbal),
  • Any other language is a plus
  • Ability to simultaneously handle diverse and pressing assignments as well as sensitive and adversarial situations
  • Critical thinker with very good attention to detail
  • Entrepreneurial thinking and customer oriented
  • Assertive and confident interpersonal skills
  • Flexible and able to adapt to new situations
  • What we look for

  • We are not just looking for technical accounting experience - we are interested in professionals with a creative vision and the confidence to make it happen;
  • professionals who can integrate with and influence clients from a varying range of organizations, as part of a diverse and highly driven team.

    If you are looking to develop your career within a truly dynamic team, where you will make a measurable difference across some of the most prestigious businesses around, this role is for you.

    Working location : Athens

    What working at EY offers

    We offer a competitive compensation package where you will be rewarded based on your performance and recognized for the value you bring to our business.

    In addition, our rewards package includes a range of programs and benefits designed to support your physical, financial and social well-being. Plus, we offer :

  • International multi-cultural team of highly motivated professionals
  • Constant personal development with a steep learning curve - a system of trainings, mentoring, counselling and on-the-job learning
  • Modern working environment and equipment, fostering mobile working flexibility
  • Transparent performance-based recognition and progression system
  • Acquire a fully accredited corporate MBA (EY Tech MBA) from Hult International Business School, whilst working with EY, completely free*
  • Your ambition is as bold as ours. As part of our high-performing teams, you’ll build the tech skillsets and growth mindsets to become the leader you want to be.

    The leader the world needs. Harness our scale, our tech, our teams and our culture to realize your potential. Learn from the best, surround yourself with the curious, ask better questions to seek better answers.

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