Regulatory Compliance Consultant

Join our Forensic & Integrity Services (FIS) team – be a beacon of integrity in a complex corporate landscape, resolving intricate disputes and inquiries, and bolstering honesty and transparency in business practices. 

The opportunity 

As a Regulatory Compliance Consultant, you’ll address critical challenges in regulatory compliance, corporate investigations and financial crime, focusing on areas such as money laundering, compliance, open-source intelligence, asset misappropriation and fraud. You’ll work on significant projects, contributing to our clients’ success while accelerating your career in a collaborative, international setting. With EY, you’ll be at the forefront of shaping industry practices and delivering top-tier insights.

• Work with business stakeholders, internal and external auditors, lawyers and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control system, as well as corporate 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.

Attributes to thrive in the role  

• Recent university graduate in Law, Finance, Business or related area.
• Solid academic record.
• Curiosity and knowledge with Lithuanian as well as international regulatory compliance and anti-financial crime regulations.
• Knowledge of the financial sector, its services, and products, keeping up with Lithuanian & international business news.
• Attention to detail, analytical and numerical skills, proactiveness, conceptual thinking, and pragmatic approach.
• High sense of responsibility and ownership.
• Result driven mentality.
• Ability to act quickly and adapt to unforeseen circumstances or new developments.
• Proficiency in MS PowerPoint and Word.
• Excellent spoken and written Lithuanian & English.

Our promise to our people is an exceptional EY experience:

• Continuous learning & fast growth. Wide range of on- and off-the-job learning opportunities, and certification tailored to your individual career path. This includes EY Tech MBA, EY Masters in Sustainability and Business Analytics, etc.
• International experience. Working in an international environment with projects, events & initiatives, as well as a bright and energetic team.
• Comprehensive compensation and benefits. Regular salary review, additional bonuses, paid days off for your studies & development, volunteering activities, and tenure-based leave. Additional health insurance that covers various medical services, and travel insurance.
• Flexibility & wellbeing. We'll provide the tools, support, and flexibility, so you can make a meaningful impact, in your own way – a hybrid work model, flexible working hours, and part-time options.
• Transformative leadership. We'll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture. We'll be embraced for who you are and empowered to use your voice to help others find theirs.

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

Apply now.