Consultant in Forensic and Integrity Services

Job description

Consultant in Forensic and Integrity Services

 

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve.

 

The opportunity

Currently we are looking for an experienced specialist with experience in local and international 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, fraud investigators, internal and external auditors, lawyers and regulatory authorities on projects related to compliance, 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

 

Skills and attributes for success

We value business-oriented mindset, excellent analytical skills, conceptual thinking and pragmatic approach. You will succeed if you have proper motivation to continually develop personal skills through training, experience and coaching.

 

To qualify for the role you must have:

·  At least 1 year of experience with audit / regulatory compliance / fraud investigations
·  University degree in economics/ finance/ accounting or legal areas
·  Strong communication skills, as well as analytical and critical thinking
·  Excellent Latvian and English skills
·  High sense of responsibility
·  Ability to act quickly and adapt to unforeseen circumstances or new developments

 

What we look for

We are looking for a team member with strong team spirit balanced by a healthy sense of autonomy, ability to build strong internal relationships within other departments and teams across the organization.

 

What we offer

Our Total Rewards package includes additional health insurance that covers various medical services, additional firm paid days off, paid days for your studies & development and other benefits. Plus, we offer:

·  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 training and development prospects, both through established programs and on-the-job training to develop new skills and progress your career
·  The freedom and flexibility to handle your role in a way that’s right for you

 

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

 

The exceptional EY experience. It’s yours to build.

 

Apply now.