Financial Crime Business Consulting - Senior Manager
Consulting
Requisition # LON00IJC
Post Date Mar 04, 2021
AboutEY
EY Financial Services
Organization (FSO) works with leading financial services clients globally. We
are consistently growing our advisory practices, outpacing competition. We work
as one borderless organization - 15,000 employees across 30 countries -
building teams who have the skills and experience our clients need. For you,
this means exciting opportunities to:
- Work with global financialservices clients, locally and internationally, to come up with innovativesolutions to complex problems
- Team up with thebest people on diverse and challenging programmes
- Share knowledgewith people known for their world-class expertise and insight
- Be exposed todifferent business cultures and develop an international network ofcolleagues and clients that will last a lifetime
- Help shape thefuture of financial services
Financial Crime Consulting
Our
Financial Crime Consulting team sits within EY's broader Financial Crime &
Forensics solution, which consists of around 160 professionals who advise and
drive change for the firm's banking, capital markets, insurance and asset
management clients on Financial Crime. Our Financial Crime Consulting team
specialises in topics, including:
- Financialcrime policy and governance
- Implementationand oversight of financial crime managed services solutions
- Anti-moneylaundering transaction monitoring
- Customerscreening/payment filtering for Sanctions, PEPs and adverse media
- KYCand customer on-boarding
- Marketabuse controls
- Financialcrime risk assessment and risk models
Within the Financial Crime Consulting team, we have
regulatory advisory specialists who apply a wide range of regulatory knowledge
and technical skills to undertake:
- Regulatoryreviews
- Draftingand implementation of policies and procedures
- Formationand operation of managed services solutions
- Operatingmodel analysis and design
- Designand implementation of control frameworks
- Testingand optimisation of control frameworks
- Creationand execution of financial crime risk assessment methodologies
- Remediationactivities, including file review and alert management
The Role
We are
looking for financial crime regulatory specialists at Senior Manager level to
join our growing team.
Skills
and attributes for success

• Desire to build / develop a
career in advising our clients with improvements and industry insight in the financial
crime area

• Strong interest and commitment to
understanding and developing leading edge financial crime prevention solutions
to our industry clients

• High level of drive, commitment
to achieving solutions and ability to work under pressure

• Flexibility to rapidly understand
complex problems and rationalise these into workable solutions which can then
be delivered

• Appreciation of EY's solutions /
go to market abilities and how these service client needs

• Strong written and verbal
communication, presentation, client service and technical writing skills,
coupled with a strong interest in further developing and integrating operations
with technology skills

• Strong team player
To
qualify for this role, you must have

• 8years' experience in financial crime gained either through a
consultancy, a financial services firm or with a regulatory body or law
enforcement

• A strong network across the financial
services sector, including banking, capital markets, insurance or asset
management

• A proven track record of sales and
business development experience

• Demonstrable success in leading
high performing teams and delivering large-scale projects

• Extensive knowledge of the financial crime
regulatory landscape, gained through activities such as policy review and
implementation, risk assessment and control framework design and testing

• Experience in any
of the following domains: AML (KYC and/or Transaction Monitoring), Sanctions,
Market Abuse
Ideally,you'll also have

• Practical experience in some of the
following areas: policy and procedure review and implementation, financial
crime risk assessment, suspicious activity reporting and investigations,
sanctions advisory, market abuse controls and high-risk areas such as correspondent
banking, trade finance, PEPs

• Experience leading remediation
programmes covering KYC, TM or Screening. Proven ability to sell, lead and
deliver complex remediation programmes, or leading BAU operations teams.

• Experience in designing and
implementing financial crime target operating models

• A background in consultancy, as
well as industry experience

• A compliance qualification (e.g.
CAMS, ICA diploma)
What we look for
We are interested to hear from people with the right attitude for the job! That's naturally entrepreneurial people that feed on the energy of a thriving global team. You'll need a balance of technical and analytical skills, a creative approach to work and strong communication skills. If you've got big ideas, as well as the confidence to voice them, this role is for you.
What working at EY offers
We offer a competitive remuneration package where you'll be rewarded for your individual and team performance. Our comprehensive Total Rewards package includes support for flexible working and career development, and with FlexEY you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions.
EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.