EY Manager Financial Crime - Regulatory Advisory in Diegem, Belgium
Manager Financial Crime - Regulatory Advisory
Requisition # DIE000WO
Post Date Jul 15, 2020
We stand out in the market as a preferred consultancy provider in the financial sector, hence we are further growing our Advisory practice. We have opportunities for dynamicconsultants with a creative mindset , who demonstrate an affinity with newtechnologies and an interest indigital transformation .
As consultant, you will execute independently client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment, support including assistance in matters pertaining to financial issues like business interruption, etc.
Your key responsibilities
Responsible for executing consulting projects in the areas of financialcrime, governance, risk & compliance with focus on Know Your Client (KYC)and Anti-Money Laundering Compliance (AML).
Determine that the work delivered is of high quality.
Anticipate and identify engagement related risks and escalate issues asappropriate.
Actively establish client (process owner/functional heads) and internalrelationships.
Assist Managers in developing new methodologies and internalinitiatives.
Execution on client engagement - ensuring quality delivery as perengagement letter.
Review of working papers and client folders. Suggest ideas on improvingengagement productivity and identify opportunities for improving clientservice.
Understand business & industry issues / trends. Identify areasrequiring improvement in the client's business processes to enable preparationof recommendations.
Ensure compliance with engagement plans and internal quality & riskmanagement procedures.
Demonstrate an application & solution-based approach to problemsolving technique.
Develop strong working relationships with client (processowner/functional heads).
Attention to detail and mentor young interns and analysts within thepractice.
Contribute to knowledge management sessions within the practice.
What are we looking for?
Master degree in a relevant field or equivalent through experience
Relevant professional experience (between 6 months – 4 years) in a similar role, either in consulting, and/or in the banking industry
Excellent knowledge of business English, and fluency in Dutch and French
Strong team spirit, balanced by a healthy sense of autonomy
Excellent analytical skills, conceptual thinking and pragmatic approach
Certifications such as Agile, Scrum master, Product Owner are a major plus
What’s in it for you? As a member of the EY family, you will
Join a leading global professional services firm
Become part of a successful team of professionals genuinely passionate about their work
Enhance your technical knowledge, as well as your soft skills, through an extensive learning & development schedule
Get individual coaching and mentoring and learn from more experienced professionals, who will support your growth both in your career, as well as in terms of personal development
Interact with your colleagues on international level due to our integrated EMEI structure for the financial services
Make your mark on the financial services, working cross borders
We are proud of our flexible working arrangements , and we will support you to build a successful career and deliver excellent client service without sacrificing your personal priorities. While our client-facing profession might require regular travel and working at client sites, we are committed to help you achieve a lifestyle balance.
Our commitment to diversity & inclusion
At EY we are genuinely passionate about inclusion and we support individuals of all groups; we do not discriminate on the basis of race, religion, gender, sexual orientation, or disability status.