Manager Financial Crime - Regulatory Advisory

Job description

The opportunity 

     

We stand out in the market as a preferred consultancy provider in the financial sector, hence we are further growing our Advisory practice. We have opportunities for dynamic consultants with a creative mindset , who demonstrate an affinity with new technologies and an interest in digital transformation .

   

As consultant, you will execute independently client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment, support including assistance in matters pertaining to financial issues like business interruption, etc.

        

Your key responsibilities

·  Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML).
·  Determine that the work delivered is of high quality.
·  Anticipate and identify engagement related risks and escalate issues as appropriate.
·  Actively establish client (process owner/functional heads) and internal relationships.
·  Assist Managers in developing new methodologies and internal initiatives.
·  Execution on client engagement - ensuring quality delivery as per engagement letter.
·  Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
·  Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.
·  Ensure compliance with engagement plans and internal quality & risk management procedures.
·  Demonstrate an application & solution-based approach to problem solving technique.
·  Develop strong working relationships with client (process owner/functional heads).
·  Attention to detail and mentor young interns and analysts within the practice.
·  Contribute to knowledge management sessions within the practice.

What are we looking for? 

·  Master degree in a relevant field or equivalent through experience
·  Relevant professional experience (between 6 months – 4 years) in a similar role, either in consulting, and/or in the banking industry
·  Excellent knowledge of business English, and fluency in Dutch and French
·  Strong team spirit, balanced by a healthy sense of autonomy
·  Excellent analytical skills, conceptual thinking and pragmatic approach
·  Certifications such as Agile, Scrum master, Product Owner are a major plus  

What’s in it for you? As a member of the EY family, you will 

·  Join a leading global professional services firm
·  Become part of a successful team of professionals genuinely passionate about their work
·  Enhance your technical knowledge, as well as your soft skills, through an extensive learning & development schedule
·  Get individual coaching and mentoring and learn from more experienced professionals, who will support your growth both in your career, as well as in terms of personal development
·  Interact with your colleagues on international level due to our integrated EMEI structure for the financial services
·  Make your mark on the financial services, working cross borders

We are proud of our flexible working arrangements , and we will support you to build a successful career and deliver excellent client service without sacrificing your personal priorities. While our client-facing profession might require regular travel and working at client sites, we are committed to help you achieve a lifestyle balance.

Our commitment to diversity & inclusion
At EY we are genuinely passionate about inclusion and we support individuals of all groups; we do not discriminate on the basis of race, religion, gender, sexual orientation, or disability status.