EY

Senior Manager, Fin Crime Compliance

EY

full-time

Posted on:

Location Type: Office

Location: Bengaluru • 🇮🇳 India

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Job Level

Senior

About the role

  • Leading teams working on KYC/TM/Screening engagements and actively participate in the day-to-day management of engagement teams
  • Providing strategic solutions related to regulatory compliance and Financial Crime Compliance (FCC) to clients in the financial services industry
  • Assisting clients maintain effective and efficient controls, to manage organizational, strategic, and regulatory risks
  • Managing service delivery of an assigned engagement including capacity planning, resource selection and recruitment
  • Overseeing the leadership of onsite engagement teams in Fincrime, including direct supervision of work
  • Participating in business development activities at a region, sector and account level and be involved in client pursuits and responding to RFP’s

Requirements

  • 12+ years of Financial Crime experience primarily working with global banks, financial institutions, consulting firms or business process service providers
  • Strong academic background with an MBA/Master’s degree or equivalent qualifications preferably in the Finance/Business domain
  • Relevant professional qualifications, such as ACAMS, ICA Diploma in Anti Money Laundering, CFE or equivalent would be preferred
  • Proven experience in financial crime compliance, with expertise in AML, sanctions, fraud detection, and regulatory compliance
  • In-depth knowledge of the risks associated with wealth management, commercial banking, corporate, and correspondent banking sectors
  • Sound knowledge of AML global regulations and standards such as the EU Money Laundering Directives and FATF Recommendations
  • Ability to advise senior leadership on complex financial crime issues and recommend effective compliance strategies
  • Experience of managing project teams, preferably across a portfolio of engagements
  • Experience in building relationships and networking and exceptional stakeholder management skills
Benefits
  • Support and coaching 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 that’s right for you

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
Financial Crime ComplianceAnti Money Laundering (AML)Fraud DetectionRegulatory ComplianceRisk ManagementCapacity PlanningResource SelectionProject ManagementBusiness DevelopmentClient Relationship Management
Soft skills
LeadershipStakeholder ManagementStrategic ThinkingNetworkingAdvisory SkillsTeam ManagementCommunicationProblem SolvingCollaborationClient Engagement
Certifications
ACAMSICA Diploma in Anti Money LaunderingCFE