221
Regulatory Champion
EY
Regulatory Champion
EY
Regulatory Champion
EY

Regulatory Champion

EY

The opportunity

Regulatory compliance and financial crime risks related to money laundering and terrorist financing, data protection, bribery, sanctions compliance and fraud as well as risk management of such risks are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. Currently, we are looking for an experienced specialist with experience in Lithuanian / international regulatory compliance, including anti-financial crime regulations. Join us and you'll work in a growing team on challenging projects and accelerate your career within an international and supportive environment.

Your key responsibilities:

  • Work with business stakeholders, internal and external auditors, lawyers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, GDPR, risk management, internal control systems (assessments, improvements, developments), as well as fraud investigations
  • Handle a large amount of structured and unstructured information from a variety of sources
  • Perform an analysis of information in order to identify potential fraud risks or non-compliance with laws and regulations
  • Together with more senior team members look for new opportunities to create value for out new and prospective clients

Skills and attributes for success

A business-oriented mindset and strong team spirit balanced by a healthy sense of autonomy would help you to succeed. We value motivation to continually develop personal skills through training, experience, and coaching also building strong internal relationships within other departments and teams across the organization, likewise understanding and following workplace policies and procedures

To qualify for the role you must have:

  • University graduate in Law, Finance, Business or related area
  • Curiosity and knowledge with Lithuanian as well as international regulatory compliance and anti-financial crime regulations
  • Knowledge of the financial sector, its services, and products, keeping up with Lithuanian & international business news
  • Analytical skills, conceptual thinking, and pragmatic approach
  • High sense of responsibility
  • Ability to act quickly and adapt to unforeseen circumstances or new developments
  • Excellent spoken and written Lithuanian, English, additional languages are a plus

Ideally, youll also have:

  • Experience in consultancy would be a major advantage
  • Strong career commitment and aspiration for professional and career development in regulatory compliance and financial crime consulting services
  • Strong academic record. Further qualifications in regulatory compliance or anti-financial crime area are desirable (e.g. CAMS, CFE, ICA certificate)

What we offer:

Our Total Rewards package includes additional health insurance that covers various medical services, the additional firm-paid days off, paid days for your studies & development, and other benefits. Plus, we offer:
  • Working from anywhere (e.g. worldwide EY offices, home, other locations across the globe)
  • A collaborative and international environment where everyone works together to create a better working world
  • Faster than ever growth with support and coaching from some of the most experienced and engaging colleagues
  • Excellent international training and development prospects, both through established programs and on-the-job training to develop new skills and progress your career
  • Develop your personal and professional skills by working on challenging projects with some of the most well-known companies
  • The freedom and flexibility to handle your role in a way thats right for you
  • Funding of regulatory compliance courses (e.g. CAMS, CIA, CFE, CIPPE)
 
Salary: 1700 - 2500 gross
Mėnesinis bruto atlyginimasBruto/mėn.  € 1700 - 2500

Vietovė

    Vilnius, Vilniaus apskritis, Lietuva
    Aukštaičių g. 7
  • Nuotolinio darbo galimybė

Laikas

  • Visa darbo diena
  • Lankstus grafikas

Kalbos

  •  Anglų
  •  Lietuvių
Kontaktinis asmuo
Eglė Lepeškaitė, careers@lt.ey.com
Our purpose
At EY our purpose Building a better working world sets out why we exist as an organization and provides deeper meaning to what we do every day.
Your bold ambition is just the beginning. Were more than 300 000 global perspectives with close to 750 professionals in the Baltic States. Harness our global scale, our tech, our teams and our culture to realise your potential. Learn from the best, surround yourself with the curious, ask better questions to seek better answers and build a better working world.
Our bold and sharp teams
Over the last 30 years in Baltics we have been essential part of rebuilding, growing, and transforming our countries, businesses, and communities while developing the leaders of tomorrow.At EY, we dont just focus on who you are now, but who you can become. 
Explore the teams you can join:
  • Assurance be an innovator and a problem solver, helping a complex world to work better by maintaining the confidence and trust;
  • Consulting help build a better working world by transforming businesses through the power of people, technology and innovation;
  • Tax provide fresh perspectives that help drive strategy and support clients in making better-informed business decisions;
  • Strategy and Transactions play a pivotal role in helping clients reimagine their eco-systems, reshape their portfolios and reinvent themselves for a better future;
  • Financial Services join a global community of curious and creative people in an integrated financial services business;
  • People Advisory Services helping businesses make the best use of their most valuable asset, and creating better ways of working;
  • Core Business Services make an impact across finance, marketing, HR, business development be an innovator and a problem solver, helping a complex world to work better by maintaining the confidence and trust.
The exceptional EY experience. Its yours to build!
Our innovative office
Our Vilnius office was created together with our employees, following their needs, suggestions and preferences. We build our friendly, innovative, comfortable and modern office in the heart of Vilnius city Paupys.
We also have remote workplaces in Kaunas, Klaipėda and Šiauliai and provide flexible work-from-home conditions to all employees.
Our global markets
We provide local knowledge with global experience with over 700 office location in over 150 countries.
Our structure is composed of the Executive and Regions. The Executive includes our global leadership, governance bodies and our three geographic Areas. Working together they oversee our global strategy, brand, business planning, investments and priorities. Our 22 Regions are grouped under three geographic Areas: Americas; Europe, Middle East, India and Africa (EMEIA); and Asia-Pacific.
This structure is streamlined allowing us to make decisions quickly, execute our strategy and provide exceptional client service around the world.
Our empowered clients
EY exists to Build a better working world, helping to create long-term value for clients, people and society, and to build trust in the capital markets.
In todays world of empowered customers, competitive advantage comes through building trust. In this fast-paced environment, you need to put customer trust at the center of the entire organization, enabling you to create customer relationships that lead to unwavering loyality and sustainable profits.
At EY, we help companies transition to customer-centric business models and become trusted organizations to their customers. Our diverse teams of insights, experience, marketing, sales and service specialists, combined with our global connectivity and understanding of industry issuses, inspire us to ask better questions. We work with clients to find innovative solutions that help create transparent and authentic customer experiences.
Let's connect on social media
Facebook: EYCareersLithuania
Instagram: @ey_lithuania
LinkedIn: /company/ernstandyoung



Įmonės tinklalapishttps://www.ey.com/lt_lt

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