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GMS-Compliance-Staff
Ernst & Young
posted 15hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment
- Day to day coordination of project and related activities driven by the compliance function
- Guide and oversee junior compliance specialists utilized in compliance activities
- Preparing MIS for senior management and providing advisory support to business units
- Build professional relationship within the firm as well as with the clients and must participate in business development activities
- Seek to understand the overall process and objective of the project
- Demonstrate integrity, respect and be able to work independently or collaboratively with teams as may be required
- Devising process documentation and translating complex processes into easy-to-follow instructions
- Coordinating efforts with internal stakeholders as appropriate
- Demonstrate an application & solution-based approach to problem solving Take ownership and initiatives to help improve the status quo
- Experience in the design, development, and implementation of internal controls for financial services business processes
- Anticipate and identify engagement related risks and escalate issues as appropriate
- Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking
- Actively establish client (process owner/functional heads) and internal relationships Prior consulting experience is preferred
- 4-8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operations
- Strong academic background with an MBA/Master s degree
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
- Have effective project management and teamwork skills, and the ability to work under pressure
- Willing to work in shifts, if required
- Need to work from office
- Willing to work on Indian Holidays as per requirement
- Manage multiple competing priorities and consistently deliver results within strict deadlines
- Subject matter knowledge to address the process concerns, floor queries and coach & mentor AML analysts.
- Willing to travel, within the country and internationally as required
- Good communication skills
- Strong interpersonal and teaming skills
Employment Type: Full Time, Permanent
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