Senior Consultant - Risk Consulting - Financial Crime & Compliance
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Key skills for this role
About the Role
EY's Financial Services Risk Management practice seeks a Senior Consultant with experience in financial crime compliance (FCC) and regulatory compliance. The role involves delivering advisory services on FCC target operating models, AML monitoring, and payment screening for financial institutions.
Key Skills for This Role
Responsibilities
- Provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls, and internal audit to clients in financial services
- Contribute to advisory engagements on FCC target operating models, business processes, and internal controls
- Deliver technical aspects of the FCC system relevant to CDD, AML monitoring, and payment screening
- Utilize data analytics tools and techniques to improve transaction monitoring and sanction screening defenses
- Assist in managing the financial aspects of engagements by tracking fees and communicating issues to project leaders
- Establish, maintain, and strengthen internal and external relationships
- Contribute to improving operational efficiency on projects and internal initiatives
Requirements
- Good understanding of economic or market issues and the ability to interpret their impact on clients
- Experience in regulatory compliance, Financial Crime Compliance (FCC), corporate governance, risk assessments, enterprise risk management, or internal controls
- Knowledge of CDD, AML monitoring, and payment screening systems
- Proficiency in data analytics tools and techniques for transaction monitoring and sanction screening
- Strong interpersonal, teaming, and presentation skills
- Effective project management and teamwork skills
Full Job Posting
Job Overview
- 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.
- We help the world's largest financial institutions navigate the intricate regulatory environment to effectively manage and assess capital in support of their ongoing strategies.
- EY's Financial Services Risk Management (FSRM) practice is an advisory unit that provides risk management support to banks, insurers, and asset managers.
Your Key Responsibilities
- 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 (FS) industry.
- Assist organizations to maintain effective and efficient controls, in order to manage organizational and strategic risks.
- Contribute to our advisory business in FCC, where advisory services on FCC target operating models, business processes and internal controls follow regulatory requirements without compromising on customer experience.
- Deliver technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening.
- Utilize data analytics tools and techniques to improve transaction monitoring and sanction screening defenses for the financial services sector and conduct transaction system optimization by using advanced analytical algorithms to identify trends.
- Assist in managing the financial aspects of engagements by tracking fees and communicating issues to project leaders.
- Establish, maintain, and strengthen internal and external relationships.
- Actively contribute to improving operational efficiency on projects and internal initiatives and consistently drive projects to completion, determining that the work is of high quality.
Skills and Attributes for Success
- Good understanding of economic or market issues and the ability to interpret their impact on clients.
- Contribute to support and deliver on engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, risk assessments, enterprise risk management, internal controls to our clients.
- Deliver technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening.
- Utilize data analytics tools and techniques to improve transaction monitoring and sanction screening defenses for the financial services sector and conduct transaction system optimization by using advanced analytical algorithms to identify trends.
- Possess strong interpersonal and teaming skills.
- 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.
- Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly.
- Self motivated with lots of energy and drive.
- Effective project management and teamwork skills.
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