Senior Regulatory Compliance Consultant

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. 

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. 

As a Senior Regulatory Compliance Consultant, you’ll address critical challenges in regulatory compliance and financial crime, focusing on areas such as money laundering, compliance, and fraud. Your experience in Lithuanian and international regulations will be key as you join our expanding team. 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, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, 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.
• Delegate to and oversee work of junior consultants.

Attributes to thrive in the role  

• University graduate in Law, Finance, Business, or related area with experience in Anti Money Laundering / Compliance 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 spoken and written Lithuanian and English.
• Demonstrated ability to work effectively in a team, including delegating tasks and supervising the work of junior colleagues.
• Ideally, strong academic record: further qualifications in regulatory compliance or anti-financial crime area are desirable (e.g., CAMS, CFE, ICA certificate).

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. You'll be embraced for who you are and empowered to use your voice to help others find theirs.