Manager in Financial Crime Solutions Team
Share
Job Location:
Monthly Salary:
Posted on:
Vacancies:
Job Summary
At EY were all in to shape your future with confidence.
Well 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.
The opportunity
You will have the chance to lead projects at market leading banks in such regions as Baltics Nordics Central Europe Central Asia and even Australia. The work will require a combination of hard and soft skills meaning it will provide an exciting mix of direct communication with top management of Banks active participation in problem-solving hands-on development of new solutions and significant use of data & technical skills.
Our rapidly growing team is made up of practical problem solvers with a passion for data and immeasurable appetite to learn something new every day.
Your key responsibilities
- Assess design develop document and validate FinCrime Solutions and analytical tools & models in the Financial Sector.
- Work with structured and unstructured data from various data sources to generate meaningful insights in line with project milestones.
- Be involved hands on in carrying out reactive and proactive data analysis on large datasets using a range of technologies (SQL R Python).
- Apply analytic techniques and develop algorithms to support FinCrime detection and prevention.
- Assist Banks & FIs in assessing validating calibrating and optimizing Transaction Monitoring systems Sanctions Screening systems Customer Risk Rating Models and Enterprise Wide Risk Assessments covering AML TPF Sanctions Fraud risk types.
- Continuously improve your and the teams skills in various FinCrime solutions identify innovative solutions through research and analysis.
- Actively communicate with Banks & Fis senior stakeholders and manage their expectations.
- Effectively manage and deliver multiple projects within the set timeline and quality.
- Assist in up-skilling team members to deliver complex technical initiatives with accountability for performance and results.
- Meet performance objectives and metrics set locally.
Skills and attributes for success
- Mandatory to have a successful experience in the Banking or Big4 sector in the area of Financial Crime risk management (AML TPF Sanctions Fraud).
- Excellent Excel and proficient SQL or Python or R skills with Power BI skills considered as an advantage.
- Hands on experience with any of the following: Transaction Monitoring Customer Risk Rating Sanctions Screening Enterprise-Wide Risk Assessments Fraud Transaction Monitoring.
- Education in either Finance and Business Physics Mathematics and Statistics IT.
- Excellent Latvian and English skills as we work with international clients any other languages will be considered an advantage.
- Passion for Data Analytics and willingness to combine data with business insights.
What we offer you
At EY well develop you with future-focused skills and equip you with world-class experiences. Well empower you in a flexible environment and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
Are you ready to shape your future with confidence Apply today.
Salary:EUR (including variable bonuses. Specific salary will depend on candidate experience skills and the range might vary).
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.
Required Experience:
Manager
Key Skills
- Organizational Management
- Presentation Skills
- Agile
- SAFe
- AWS
- Solution Architecture
- Conflict Management
- Data Management
- Scrum
- Team Management
- Pre-sales
- Management Consulting
About Company
Bij EY Studio+ creëren we transformatieve ervaringen die mensen in beweging brengen en markten vormgeven. We combineren design, technologie en commercieel inzicht, aangevuld met EY.ai, een verenigend platform en aangedreven door ons volledige spectrum van diensten.
