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You will be updated with latest job alerts via emailAt EY youll 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 were 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.
EY- Risk Consulting Manager - Sanctions Screening and Transaction Monitoring Model Validation
As part of our Risk Consulting Digital Risk (DR) team we are looking for a Manager with strong consulting and technical skills to join the DR team and to work with our clients on some of the most prestigious projects within the financial services sector across MENA region. This is a fantastic opportunity to be part of a leading firm whilst strongly contributing to the growth of Risk Consulting FS domain service offerings and solutions thus creating authentic customer experiences.
The opportunity
As a Manager you will engage with clients to validate and enhance sanctions screening and transaction monitoring models ensuring they are finely tuned to meet regulatory standards and operational needs. You will work within different sized multi-disciplinary teams leading engagements and play a key role in ensuring high quality outputs and service to our clients. You will oversee the validation and fine-tuning of models used for sanctions screening and transaction monitoring. The role involves ensuring compliance with regulatory requirements enhancing model performance developing knowledge and implementing new solutions in order to meet the ever-changing needs of our clients.
This position will be based out of our offices (Kochi/ Thiruvananthapuram) in the state of Kerala.
Your key responsibilities
Skills and attributes for success
To qualify for the role you must have
What working at EY offers
At EY were dedicated to helping our clients from startups to Fortune 500 companies and the work we do with them is as varied as they are.
You get to work with inspiring and meaningful projects. Our focus is education and coaching alongside practical experience to ensure your personal development. We value our employees and you will be able to control your own development with an individual progression plan. You will quickly grow into a responsible role with challenging and stimulating assignments. Moreover you will be part of an interdisciplinary environment that emphasizes high quality and knowledge exchange. Plus we offer:
EY Building a better working world
EY exists to build a better working world helping to create long-term value for clients people and society and build trust in the capital markets.
Enabled by data and technology diverse EY teams in over 150 countries provide trust through assurance and help clients grow transform and operate.
Working across assurance consulting law strategy tax and transactions EY teams ask better questions to find new answers for the complex issues facing our world today.
Required Experience:
Manager
Full Time