finance partner Work, Jobs in stanley, dur (with Salaries)

Financial Crime Associate - Risk Management - Newcastle - 12 Month FTC
EY —Newcastle upon Tyne
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Travel
Finance Business Partner - North
Tarmac —Chester-le-Street
- Military
- Continuous improvement
- Communication skills
- Employee discount
Finance Controller
KCR —Cramlington
- £45,000 - £55,000 a year
- Full-time
- Continuous improvement
Head of Financial Operations / Factory Controlling
Siemens Energy —Newcastle upon Tyne
- Full-time
- Microsoft Excel
- Bachelor's degree
- Accounting
VacancyTitle: Programme Manager - Integrated Delivery Services
Northumbrian Water/Essex & Suffolk Water —Washington
- From £68,085 a year
- Full-time
- Hybrid work
- Leadership
- Annual leave
- Employee assistance programme
3d
Commercial Finance Analyst
Poltronesofà —Sunderland
- Up to £45,000 a year
- Hybrid work
- Employee assistance programme
- Employee discount
Quick apply
Finance Manager - UK Office - Part Time
Paul Gough Media —Hartlepool
- £40,000 - £50,000 a year
- Part-time
- QuickBooks
- In-person
Quick apply
Head of Partner Success
Sage —Newcastle upon Tyne
- Hybrid work
- Communication skills
- Annual leave
9d
Engagement Business Partner - Senior Associate - CBS, Finance - Permanent - Newcastle
EY —Newcastle upon Tyne
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Operations Director
TEAM RH FITNESS LTD —Gateshead
- Customer service
- Human resources
- IT
Quick apply
Engagement Business Partner - Supervising Associate - CBS, Finance - Permanent - Newcastle
EY —Newcastle upon Tyne
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Personal Assistant
The Danesmoor Group —Newton Aycliffe
- £36,000 - £40,000 a year
- Full-time
- Microsoft Office
- Administrative experience
- QuickBooks
- Free parking
- Employee discount
Quick apply
Education and Events Manager
TREAT-NMD —Newcastle upon Tyne
- £37,000 - £47,500 a year
- Full-time
- Hybrid work
- Project management
- No degree
- Travel
Quick apply
8d
Mentor (Finance, Benefit & Debt, North East)
The Wise Group —Stocksfield
- £25,664 a year
- Full-time
- Hybrid work
- Travel
- Mentoring
- Communication skills
20h
Finance Manager
Sunderland Association Football Club —Sunderland
- Full-time
- Microsoft Excel
- Organisational skills
- Communication skills
Quick apply
6d
Director of Strategic Finance
Newcastle Building Society —Newcastle upon Tyne
- Full-time
- Hybrid work
- Leadership
- Employee assistance programme
- Gym membership
7d
Data and Funding Lead
Gateshead Council —Gateshead
- £36,363 - £39,152 a year
- Full-time
- Hybrid work
- IT
- Communication skills
- Annual leave
- Employee discount
1h
Controlling Graduate Apprentice
Dräger UK & Ireland —Blyth
- Hybrid work
- Microsoft Excel
- Analysis skills
- AI
1d
Project Manager
believe housing —Bishop Auckland
- £55,890 a year
- Full-time
- Hybrid work
- Annual leave
10d
Delivery Partner Manager, UK/IE Delivery Partner Managers
Amazon UK Services Ltd. —Newcastle upon Tyne
- Weekend availability
- Oracle
- Salesforce
- English
14d

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Financial Crime Associate - Risk Management - Newcastle - 12 Month FTC

EY -
Newcastle upon Tyne

Apply Now

Job details

Full-time | Fixed term contract

Qualifications

Microsoft Powerpoint
Microsoft Excel
Communication skills

Full job description

Location: Newcastle-Upon-Tyne

Other locations: Primary Location Only

Salary: Competitive

Date: 19 May 2026

Job description

Requisition ID: 1699975

At EY, we’re all in to shape your future with confidence.

We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

Risk Management – Financial Crime Associate – Full Time - Location – Newcastle – 12 Month FTC

Within the professional services environment, the application of effective risk management is fundamental to both successful delivery of client services and promotion of our brand. Risk management (RM) encompasses the technical support and processes which enable the delivery of service quality, contain the threat of litigation, limit damage to our reputation and achieve full fee recovery.

The RM team is responsible for supporting the Ernst & Young LLP in the execution of and compliance risk management policies and procedures. The team assists with the development, maintenance, communication, and training of key RM policies, providing advice on complex risk matters and monitoring the application of these policies.

The Financial Crime Team is the part of RM that ensures the firm is compliant and has effective controls to manage risks connected with financial crime, including money laundering, bribery and corruption, economic sanctions, and fraud.

The opportunity

This is a fantastic opportunity to join the Financial Crime Team and help fulfil its responsibility to execute EY’s risk strategy, policies and processes particularly in relation to fraud and sanctions. This includes assisting a programme of enhancement to the existing controls to prevent, detect and mitigate fraud risk along with aiding in implementing EY’s sanctions policy in a second line of defence team.

Your key responsibilities

Your key responsibilities will include:

Assisting the development of analytics and the collation of fraud events detected or reported against the Firm
Assisting testing to assure 1st line controls in place to mitigate fraud risks are effective and deliver continuous improvement
Working alongside the sanctions function, aiding reviews, investigations, and conversations with the business
Supporting the development and reporting of effective KRI, KPI and MI to measure control effectiveness
Ability to communicate effectively with business stakeholders
Assisting the preparation and maintenance of records

Skills and attributes for success

Understanding of the requirements of a 2nd line role regarding effective fraud risk and sanctions management
Base knowledge of relevant UK regulations relating to fraud, sanctions, and AML
A genuine and proactive interest in becoming a subject matter expert in financial crime
Ability to work to pre-determined deadlines and meet objectives
Good personal communication and influencing skills
Ability to prioritise multiple tasks

To qualify for the role, you must have

1-2 years’ experience in financial crime
Knowledge of law and practice around financial crime
A good level of Microsoft skills including Excel and Power Point
Skills in managing and analysing data sets
The ability to establish a high degree of credibility, respect, and trust at all levels
Able to build and maintain relationships across the firm (jurisdictions and service lines)
Effective planning and organising skills to prioritise key areas of responsibility, tasks and projects

What we look for

We are looking for a highly self-motivated Associate with an understanding of financial crime management including relevant legislation and the ability to manage multiple tasks.

What working at EY offers:

We offer a competitive remuneration package. Plus, we offer:

Support and coaching from some of the most engaging colleagues around
The freedom and flexibility to handle your role in a way that’s right for you
Opportunities to develop new skills and progress your career

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.

About EY:

As a global leader in assurance, tax, transaction, and advisory services, we’re using the finance products, expertise, and systems we’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities, and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

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

Make your mark.

Full time

EY | Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

Apply Now

Refine Your Search

finance partner jobs in stanley, dur

Financial Crime Associate - Risk Management - Newcastle - 12 Month FTC

Finance Business Partner - North

Finance Controller

Head of Financial Operations / Factory Controlling

VacancyTitle: Programme Manager - Integrated Delivery Services

Commercial Finance Analyst

Finance Manager - UK Office - Part Time

Head of Partner Success

Engagement Business Partner - Senior Associate - CBS, Finance - Permanent - Newcastle

Operations Director

Engagement Business Partner - Supervising Associate - CBS, Finance - Permanent - Newcastle

Personal Assistant

Education and Events Manager

Mentor (Finance, Benefit & Debt, North East)

Finance Manager

Director of Strategic Finance

Data and Funding Lead

Controlling Graduate Apprentice

Project Manager

Delivery Partner Manager, UK/IE Delivery Partner Managers

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