Financial Crime Compliance, ManagerSenior Manager, Risk Consulting

At 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.

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 includingasset management banking and capital marketsinsuranceandprivate equity we provide integrated advisoryassurancetax andtransactionservices.

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 toprovide 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.

The Opportunity

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 youll 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 yearsrelevant 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 statistical analysis and utilizing programming languages such as Python R and SQL (highly preferred).
• Strong understanding ofexpectations of regulators such as MAS and HKMA. Knowledge ofother major jurisdictions in ASEAN and practical experience in the industry (preferred).
• Knowledge of the global risk and regulatory environment especially developments in the FCC space.
• Experience with model validation and governance tailored for compliance verticals (highly preferred).
• Graduate degree in STEM fields (preferred).
• Industry related certification (e.g. CAMS or ICA diploma in AML) (preferred).

What we look for

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator youll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization. A hands on data-centric versatile practitioner in the compliance analytics space who is comfortable with both strategic thinking and on the ground execution.

What working at EY offers

We offer a competitive compensation package where youll be rewarded based on your performance and recognized for the value you bring to our business. We also offer you:

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

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

Join us in building a better working world.

Apply now.

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