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GMS-MS-Compliance-Staff
Ernst & Young
posted 14hr ago
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Flexible timing
Key skills for the job
Job Description
The Compliance team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs.
Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. Responsible for developing and overseeing the financial crime and fraud prevention framework, designed to ensure client(s) are compliant, protected from risk and loss from financial crime.
The Opportunity
As a part of our Global Managed Services Delivery team, you will be working with EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs.
Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm s banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in topics, including
- Customer screening
- Payment screening filtering for Sanctions, PEPs and adverse media
- KYC Remediation
- Anti-money laundering transaction monitoring
- Look-back reviews and loan file reviews
- Compliance testing and FATCA
- Financial crime risk assessment reviews
Key
As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.
- Demonstrate keen interest in compliance and regulatory issues related to Banking & Capital Markets industry and participants
- Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast- paced environment
- Deliver exceptional client service
- Work in a collaborative environment as well as independently based on the requirement
- Understand the overall process and objective before beginning to work on a task
- Escalate issues and problems, articulate clearly to leadership, onshore and client team
- Demonstrate integrity, respect and be able to work collaboratively with team members
- Take ownership and initiatives to improve the status quo
Skills and Attributes for Success
- Time management skills to be able to manage deadline effectively
- Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking
- Exceptional analytical, organizational, and planning skills
To qualify for the role
- 0-1 years of work experience in AML - KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or banking etc
- MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field
- Strong research skills and advanced skills in various Microsoft applications such as Word, Excel, and PowerPoint
- Good understanding of banking industry, its products, and services
- Willing to work in shifts, if required
- Need to work from office
- Willing to work on Indian Holidays as per requirement
- Ability to work under pressure and collaborate as a team
- Willing to travel, within the country and internationally as required
Ideally, you ll also have
- Good communication skills - written as well as verbal
- Possess energy, enthusiasm, and the courage to lead
Employment Type: Full Time, Permanent
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Flexible timing
Monday to Friday
No travel
Day Shift
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Ernst & Young Bangalore / Bengaluru Office Locations
Bangalore Office
Ernst & Young, 3rd Floor, Tower C, RMZ Infinity Municipal No. 3, Survey No 1477/2 & 10, Old Madras Road, Benniganahalli, K.R. Puram
Bangalore
Karnataka 560016
Karnataka 560016
Bengaluru Office
Ernst & Young
Tower C, 3rd Floor, RMZ Infinity
Municipal No. 3, Old Madras Road
Survey No 1477/2 & 10
Benniganahalli, K.R. Puram
560016 Bengaluru
Ernst & Young
UB City, Canberra Block
12th & 13th Floor
No. 24, Vittal Mallya Road
Bengaluru
Bengaluru
560001
560001
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