Financial Crime & Regulatory Compliance Consultant

Job description

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 Regulatory Compliance Consultant , you’ll help our clients to address critical challenges in regulatory compliance and financial crime areas. Together with your colleagues you will be advising 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. Attributes to thrive in the role University degree in Law, Finance, Business or related areas and solid academic record, work experience in the respective fields will be considered an advantage. Curiosity and knowledge of Lithuanian and international compliance and anti-financial crime regulations. Attention to detail, proactiveness, conceptual thinking, pragmatic approach, sense of ownership, ability to adapt to unforeseen circumstances. Resilience and dedication to excel professionally, with a resourceful and innovative mindset. Strong IT skills with the ability to leverage Excel. Excellent spoken and written Lithuanian and English. Consulting or Big4 experience will be considered an advantage. What we offer Continuous learning & fast growth : You’ll have access to a wide range of internal and external learning experiences, certifications, and real projects designed to accelerate your development and support your career ambitions. Flexibility & wellbeing: We’ll provide the tools, support, and flexibility, so you can make a meaningful impact, in your own way - hybrid and remote work possibilities, wellbeing programs, team building events, volunteering activities and many more. Comprehensive benefits: include additional health, life, and travel insurance; paid time off for studies, personal development, volunteering, and major life milestones; a mobile services allowance; employee referral bonuses; and access to various discounts and subscriptions. International experience: Work in a truly international environment — from cross-border projects and global initiatives to collaboration with inspiring colleagues across the Baltics and beyond. Transformative leadership: You’ll be supported by leaders who invest in your potential — providing feedback, guidance, and opportunities to grow into the best version of yourself. Diverse and inclusive culture : Be yourself and bring your ideas to the table — your individuality drives our collective strength. Salary: EUR 2100 – 3200 gross. Are you ready to shape your future with confidence? Apply today. EY | Building a better working world EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories. #LI-Hybrid #LI-Fulltime