Senior Risk & QC Analyst, Financial Crime (CDD)

EY; Newcastle upon Tyne; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global consulting firm in Newcastle upon Tyne is seeking a Financial Crime (CDD) Senior Risk Associate to join its Risk Management team on a 12-month fixed-term contract. The successful candidate will undertake quality control, provide coaching, and manage remediation workstreams within the CDD framework. Strong knowledge of compliance policies and excellent communication skills are essential, along with the ability to maintain confidentiality in a demanding environment. A background in quality control and ICA qualifications are advantageous.

Qualifications

• Strong communication skills capable of dealing with a wide range of staff, including Partners.
• Ability to establish and maintain a high degree of confidentiality and credibility at all levels.
• Maintains high levels of accuracy and attention to detail while adopting flexibility between tasks.

Responsibilities

• Undertake QC on areas including BAU, Periodic Reviews, RTC, Special Projects.
• Provide 121 coaching on reducing Outreach through a pragmatic approach.
• Suggest and implement changes to QC policies and procedures.

Skills

Strong knowledge of CDD policies and process

Good communication skills

Ability to maintain confidentiality

Strong team player

Ability to work well under pressure

High attention to detail

Education

ICA qualification

Job description

A global consulting firm in Newcastle upon Tyne is seeking a Financial Crime (CDD) Senior Risk Associate to join its Risk Management team on a 12-month fixed-term contract. The successful candidate will undertake quality control, provide coaching, and manage remediation workstreams within the CDD framework. Strong knowledge of compliance policies and excellent communication skills are essential, along with the ability to maintain confidentiality in a demanding environment. A background in quality control and ICA qualifications are advantageous.