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EY Manager Financial Crime - Regulatory Advisory in Diegem, Belgium

Manager Financial Crime - Regulatory Advisory


Requisition # DIE000WO

Post Date Jul 15, 2020

The opportunity

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.