Financial Crime Compliance, Manager/Senior Manager, Risk Consulting

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.

We are the only professional services organization who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global perspective. Aligned to key industry groups including asset management, banking and capital markets, insurance and private equity, we provide integrated advisory, assurance, tax, and transaction services.

Your Key Responsibilities

As a Manager/Senior Manager in the Risk Management – Financial Crime Compliance team, you are required to lead and grow a team and to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls and internal audit, to our clients in financial services (FSO) industry. You are also required to assist organizations to maintain effective and efficient controls, in order to manage organizational and strategic risks.

As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets, asset management and insurance. FSRM products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/ Capital Adequacy/ Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance and Quantitative Advisory Services.

Skills and Attributes for Success

Deliver assignments to a high level of client satisfaction and within budget Effectively communicate both verbally and in writing Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel Self-motivated with lots of energy and drive Effective leadership, project management and teamwork skills Analytical skills; specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus

Ideally, you’ll also have

Hands on experience with FCC / Compliance Analytics or Innovation practices as part of a financial institution or a consulting practice. Experience with the design, development and implementation of internal controls for financial services business processes, especially in FCC framework and strategy preferred. Experience with technology products across compliance domain including AML, Sanctions and KYC such as Mantas, Netreveal, Actimize, SAS, Fircosoft, etc.

To Qualify for the role, you should have

Min 6 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) risk management, compliance experience in banking, insurance, asset management, and/or in a big public accounting firm (Candidates with more experience will be considered for Senior Manager role) At least 5 years' experience in delivery of FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/complex financial institution. Familiarity with FCC analytics processes such as parameters setting, threshold tuning, and case optimization, etc. Hands on experience with