Financial Crime & Regulatory Compliance Consultant

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. 
  
Your bold ambition is just the beginning! 
Join our Forensic & Integrity Services (FIS) team – be a beacon of integrity in a complex corporate landscape, advising clients on regulatory compliance, resolving intricate disputes and bolstering honesty and transparency in business practices. 
 
The opportunity 
As a Senior Regulatory Compliance Consultant, you’ll help our clients to address critical challenges in regulatory compliance and financial crime areas. Your experience in Lithuanian and international regulations will be key as you join our expanding team and advise organizations on how to navigate complex nuances of money laundering and fraud prevention, sanctions implementation as well as adherence to laws and regulations. With EY, you’ll not only be at the forefront of shaping industry practices and delivering top-tier insights but also accelerating your career in a collaborative, international setting.

Your key responsibilities 
•    Work with business stakeholders, internal and external auditors, lawyers and regulatory authorities on projects related to regulatory compliance and financial crime, including AML/CFT, sanctions, fraud and internal control systems.
•    Analyze processes and procedures to identify instances of potential non-compliance with laws and regulations as well as other corporate risks.
•    Advise clients on how to remediate identified process deficiencies as well as establish and maintain effective control mechanisms within their organizations.
•    Together with more senior team members look for new opportunities to create value for our clients.
•    Delegate to and oversee work of junior consultants.

Attributes to thrive in the role  
•    University graduate in Law, Finance, Business or related areas and work experience in Regulatory Compliance / Financial Crime areas.
•    Result driven mentality with deep sense of responsibility for own’s work.
•    Curiosity and excellent knowledge of Lithuanian as well as international compliance and anti-financial crime regulations.
•    Broad-spectrum knowledge of financial sector, its services and products. Keeping up with Lithuanian & international business news.
•    Demonstrated ability to work effectively in a team, including delegating tasks and supervising the work of junior colleagues.
•    Excellent command of MS Office, especially MS Excel, Word and PowerPoint.  •    Excellent spoken and written Lithuanian and English.  •    Qualifications in regulatory compliance or anti-financial crime areas (e.g., CAMS, CFE, CIA) will be considered as advantage. •    Consulting or Big4 experience will be considered as advantage.