More jobs:
Senior Risk & QC Analyst, Financial Crime; CDD
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-01-23
Listing for:
EY
Contract
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Newcastle upon Tyne
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 work streams 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.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×