Ernst & Young Baltic, UAB
Ernst & Young Baltic, UAB

Senior Consultant in Forensics and Integrity Services

2.400 - 3.800 €
Neatskaičius mokesčių
141 Peržiūra
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, including open-source intelligence
  • Perform an analysis of information 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 our new and prospective clients

Skills and attributes for success:
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 with at least 2 years of experience in regulatory compliance or anti-financial crime area. Experience in consultancy would be major advantage
  • Curiosity and excellent knowledge of Lithuanian as well as international regulatory compliance and anti-financial crime regulations
  • Broad-spectrum knowledge of financial sector, its services and products. Keeping up with Lithuanian & international business news
  • Excellent analytical skills, conceptual thinking and pragmatic approach
  • High sense of responsibility and ownership
  • Ability to work independently, act quickly and adapt to unforeseen circumstances or new developments
  • Excellent spoken and written Lithuanian and English. Additional languages are a plus
  • Demonstrated ability to work effectively in a team, including delegating tasks and supervising the work of junior colleagues

Ideally, you’ll also have:
  • Strong career commitment and an 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 various EY world-wide & pan-Baltic trainings & learning opportunities for your growth, additional health insurance, regular salary review & additional bonuses, additional paid days off, paid study leave, tenure-based vacations, paid volunteering activities, hybrid working arrangements, various events & initiatives, concierge services, mobile services, etc. Plus, we offer:
  • Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
  • Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
  • Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
  • Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.
  • Possibility to pass CAMS, CFE exam or obtain other regulatory compliance related certifications.

Exceptional EY experience. It‘s yours to build.
Interested? Apply now!


Remote work:


Working time:

Full time

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