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Financial Services Risk Management Manager (Financial Crime Compliance), Business Consulting

Other locations:  Primary Location Only
Salary: Competitive
Date:  6 Jun 2024

Job description

Requisition ID:  1342981

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. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. 



We are the only professional services organization who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global perspective. Aligned to key industry groups including asset management, banking and capital markets, insurance and private equity, we provide integrated advisory, assurance, tax, and transaction services.

Your Key Responsibilities

As a Manager in the Risk Management – Financial Crime Compliance team, you are required to lead and grow a team and to 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 (FSO) industry. You are also required to assist organizations to maintain effective and efficient controls, in order to manage organizational and strategic risks.

The Opportunity

As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets, asset management and insurance. FSRM products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/ Capital Adequacy/ Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance and Quantitative Advisory Services.

Skills and Attributes for Success

  • Deliver assignments to a high level of client satisfaction and within budget
  • Effectively communicate both verbally and in writing
  • Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly
  • Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems
  • 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
  • Self-motivated with lots of energy and drive
  • Effective leadership, project management and teamwork skills
  • Analytical skills; specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus


Ideally, you’ll also have

  • Hands on experience with FCC / Compliance Analytics or Innovation practices as part of a financial institution or a consulting practice.
  • Experience with the design, development and implementation of internal controls for financial services business processes, especially in FCC framework and strategy preferred.
  • Experience with technology products across compliance domain including AML, Sanctions and KYC such as Mantas, Netreveal, Actimize, SAS, Fircosoft, etc.

To Qualify for the role, you should have

  • Min 6 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) risk management, compliance experience in banking, insurance, asset management, and/or in a big public accounting firm;
  • At least 5 years' experience in delivery of FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex financial institution.
  • Familiarity with FCC analytics processes such as parameters setting, threshold tuning, and case optimization, etc.
  • Hands on experience with statistical analysis and utilizing programming languages such as Python, R, and SQL (highly preferred).
  • Strong understanding of expectations of regulators such as MAS and HKMA. Knowledge of other major jurisdictions in ASEAN and practical experience in the industry (preferred).
  • Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
  • Experience with model validation and governance tailored for compliance verticals (highly preferred).
  • Graduate degree in STEM fields (preferred).
  • Industry related certification (e.g., CAMS or ICA diploma in AML) (preferred).


What we look for

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization. A hands on, data-centric, versatile practitioner in the compliance analytics space who is comfortable with both strategic thinking and on the ground execution.

What working at EY offers 

We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. We also offer you:

  • Support, coaching and feedback 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

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Join us in building a better working world.

Apply now.



EY | Building a better working world 
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.  
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.  
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.  

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