EY Manager on Anti-Money Laundering in Romania

Manager on Anti-Money Laundering

Assurance

Requisition # ROM000SN

Post Date Jan 03, 2019

Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators confidence in the validity of financial statements and business-critical information or processes. Groups (or, as we call them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services.

You will join our nearly 70,000 assurance professionals and you will experience ongoing professional development through diverse experiences, world-class learning and individually tailored coaching. That’s how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities. Sound interesting? Well this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

Job summary

  • Drafting papers, proposals, briefings, reports etc. in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions;

  • Contributing to the elaboration of proposals for issuance of secondary legislation and working procedures in the above-mentioned fields;

  • Implementing contracts concluded by EY and communication with the clients in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions;

  • Participating, on behalf of EY, in meetings with representatives of public and private organisations from Romania, other MSs and third countries, in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions, and participating, as a speaker, in conferences, outreaching and technical assistance initiatives;

  • Participating to drafting and implementation of EU and other external funded projects, in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions;

Qualifications, Education and Certification

  • University and post-academic levels in Law, Economics and/or Security Studies.

To qualify, candidates must have:

  • A good knowledge of policies is required in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions, at national and/or international level.

  • Solid expertise and working experience (minimum 6-7 years) is required, at national and/or international level, in financial investigations, intelligence gathering, asset tracing, assessments and inspections in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and/or implementation of international sanctions.

  • Very good communication skills

  • Excellent written and spoken knowledge of English is required.

  • Excellent analytical and drafting skills, strong interpersonal and organisational skills, as well the ability to work as part of a team under pressure in challenging and often foreign environments.

  • The candidate must be available to travel extensively to developing countries and occasionally work flexible hours.