Risk Management Staff

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The opportunity

Within the professional services environment, application of effective risk management is fundamental to both successful delivery of client services and promotion of our brand. Risk management (RM) encompasses the technical support and processes which enable the delivery of service quality, contain the threat of litigation, limit damage to our reputation and achieve full fee recovery. The RM team supports EY in execution of and compliance with Global, Regional and local risk management policies and procedures. The team assists the development, maintenance, communication and training of key RM policies, provides advice on risk matters and monitors application of policy.

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and tax evasion are a high focus for the regulated businesses and external scrutiny as regulation and practice continues to evolve.

This role entails taking part in a small team and reporting to the Risk Management (AML) Co-ordinator, you will support the Firm’s compliance in all areas of financial crime risk.

Your key responsibilities

You will be a key member of the Risk Management with responsibility covering money laundering, terrorism, tax evasion, sanctions compliance and anti-bribery regulation. You will keep up to date with legal, regulatory and industry practice developments.

• Support for AML/KYC operations in the field of projects implemented for financial sector institutions
• Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations
• Performing periodic customer reviews, as well as selected CDD/EDD procedures
• Creation and verification of KYC profiles and AML files
• Providing training and communications to raise awareness and update the firm’s knowledge repository
• Managing (technical) financial crime queries from client facing staff
• Involvement with other areas of general risk management/compliance

Skills and attributes for success

• Previous experience in the area of AML/CFT
• Basic knowledge of AML/CFT-related processes
• Willingness to develop in the area of AML/ CFT
• Analytical skills
• You have the skills to work in a team and the ease of networking
• You want to constantly develop, learn and shape the reality around us
• Strong personal communication skills, capable of dealing with a wide range of staff
• Negotiation and influencing skills

What we look for

• Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance) Ability to provide substantiated arguments
• Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions
• Effective planning and organizing skills to prioritize key areas of responsibility, tasks and projects
• Degree-level education. Subsequent professional thematic qualification, such as ACAMS, ICA qualified or otherb regulatory compliance qualification/ACOI accreditation desirable.

What we offer you

At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.

Are you ready to shape your future with confidence? Apply today.

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.

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