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Manager, Regulatory AML, Financial Crime
EY is on the lookout for a Manager to become a part of our Financial Crime Consulting team within the UK Financial Services Consulting business. In today's competitive market landscape, the essence of success lies in making smart, data-driven choices. The ideal candidate will possess a robust technical background along with core consulting expertise and will play a pivotal role in guiding our clients through strategic and operational change.
Your key responsibilities
* Collaborate with clients to understand their business needs in relation to Anti Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CPF) regulatory requirements.
* Undertake AML/CTF/CPF systems and controls reviews covering our clients' policies, procedures and technology controls in relation to anti-money laundering regulations, regulatory guidance / expectations and industry practices.
* Provide input into the development of innovative solutions to address complex financial crime risks and issues.
* Lead / support with the end-to-end delivery of projects, ensuring they are completed on time, within scope and budget, and to the quality standard required by E&Y's policies.
* Take responsibility for engagement planning, management and delivery, including leading our teams in a variety of interesting and exciting financial crime engagements.
* Act as a day-to-day point of contact for clients and team members, communicating effectively and managing relationships.
* Support bids and proposals for new client opportunities and grow existing relationships.
* Contribute to and take a leading role in developing EY's financial crime solutions and campaigns.
* Mentor staff and provide performance feedback for members of your team.
Technical skills and attributes for success
* A clear understanding of the strategic implications of global financial crime regulation.
* The ability to articulate the impact of UK AML/CTF/CPF and sanctions regulations on firms.
* Understand complex regulation and industry guidance and formulate client-centric points of view.
* A background in change or transformational projects.
* Experience in designing and/or conducting business-wide financial crime risk assessments.
* A strong understanding of Know Your Customer (KYC), CDD and EDD regulatory requirements.
* A sound understanding of the core business processes operated within a range of financial services organisations.
To qualify for the role you must have
* Solid experience of financial crime compliance / risk management experience.
* Experience in managing teams, client relationships, and delivering complex, multi-disciplinary projects.
* Functional knowledge of the UK and European financial crime regulatory environment.
* Strong analytical and problem-solving skills.
* Sound technical knowledge of financial services businesses and products.
* Stakeholder management and strong communication skills.
* Experience of leading teams, managing projects and working with others to deliver financial crime engagements.
* Flexibility to travel and work full-time on assignments, as necessary.
What working at EY offers
We offer a competitive remuneration package where you'll be rewarded for your individual and team performance. Our comprehensive Total Rewards package includes support for flexible working and career development.
If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
Apply now.
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