Senior Regulatory Compliance
EY
full-time
Posted on:
Location Type: Hybrid
Location: San Antonio • Texas • United States
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Salary
💰 $57,500 - $117,200 per year
Job Level
About the role
- Play a key role in defining the evolution of regulatory compliance
- Help financial institutions combat global illicit finance
- Review work of other team members to ensure compliance with policies
- Drive high quality work products within expected timeframes
- Monitor progress, manage risks, and keep stakeholders informed
- Review and assess trends in due diligence reviews
- Bring strong attention to detail and judgement to ensure completeness and accuracy
Requirements
- Minimum of 3 years of work experience related to operational management in the financial services industry; 2 years in AML/Financial Crimes is preferred
- A degree in business or related discipline
- Analytical skills related to money laundering trends and financial crimes
- Strong proven communication skills demonstrated through writing and presentations
- Effective teaming, project management, and organizational skills
- Understanding of financial products and services
Benefits
- medical and dental coverage
- pension and 401(k) plans
- wide range of paid time off options
- flexible vacation policy
- designated EY Paid Holidays
- Winter/Summer breaks
- Personal/Family Care
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory compliancedue diligenceanalytical skillsmoney laundering trendsfinancial crimesoperational managementproject management
Soft skills
attention to detailjudgementcommunication skillsteamingorganizational skills