Job Description

At EY, you\xe2\x80\x99ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we\xe2\x80\x99re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Position title \xe2\x80\x93 Senior-Compliance Bangalore \xe2\x80\x93 EY Global Delivery Services
Job purpose: The Compliance (Financial Crime Consulting) Team at GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs. Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm\xe2\x80\x99s banking, capital markets, insurance and asset management clients on Financial Crime. Our Financial Crime Consulting team specializes in topics, including:

• Customer screening/payment filtering for Sanctions, PEPs and adverse media
• KYC Remediation
• Anti-money laundering transaction monitoring
• Look-back reviews and loan file reviews
• Compliance testing and FATCA
• Financial crime risk assessment reviews
• Implementation and oversight of financial crime managed services solutions

What our Practice offers you? We have one of the industry\'s largest and most experienced teams, with professionals recruited from top financial institutions and businesses, bringing with them deep product and market knowledge. Our considerable resources allow us to perform, even under the most demanding market conditions. The dynamic and growing practice of compliance offers you the chance to work on new areas developing your skills and competencies. The changing nature of the regulations ensures that the work always remains up to date. You get exposure to multiple clients and industries.
Key Competencies

• Strong academic background, including a Master\xe2\x80\x99s degree in Finance, Economics, Accounting, Engineering or a related field
• A minimum of 4-7 years of work experience in AML - KYC and/or Transaction Monitoring and/or PEP/Sanctions Screening and/or risk assessment and control framework
• Take ownership and initiatives to improve the status quo
• Extensive knowledge of the financial crime regulatory landscape, KYC remediation, Transaction Monitoring, Sanction Screening, regulatory reporting, FATCA-CRS as well as bank compliance practices
• Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment
• Deliver exceptional client service
• Experience in the design, development and implementation of internal controls for financial services business processes
• Pay attention to detail while maintaining a holistic view on the big picture
• Logical minded with common sense approach
• Be comfortable in asking questions, even in front of a big audience
• Seek to understand the overall process and objective before beginning to work on it
• Escalate issues and problems, articulate clearly to leadership, onshore and client team
• Demonstrate integrity, respect and be able to work collaboratively with team members
• Effective leadership, project management and teamwork skills
• Prior experience in consulting is preferred

Minimum Requirements We are looking for the candidates with the following:

• MBA with an emphasis in Compliance, Risk, Accounting, Finance, Mathematics, Economics, Statistics, Technology or a related financial field.
• Must have PC proficiency, including MS Excel.
• Must have strong written and verbal communication skills for client interactions \xef\x82\xb7 Must be willing to work in the shifts if required.
• Must have effective project management and teamwork skills, and the ability to work under pressure.
• Willing to Travel and work for short or long duration from other sites in Bangalore, other cities in India and abroad with minimal supervision.
• Build professional relationship within Ernst & Young Consulting services and with onshore clients.
• Participate in business development activities.

Our clients:

• Global Banking and Financial Institutions

Who we are We are in the business of delivering seamless, consistent, high-quality professional services worldwide. We have 299,000 individuals across 150 countries, with an array of talents, who deliver these services daily. United by the belief that every person, organization and community needs help to achieve their potential, we strive to use our talents to make a real difference to each other, to our clients and to the communities in which we work and live. Whether your career lies in assurance, tax, transaction, advisory or core business services, you will be joining an organization where you count as an individual and everything you need for professional and personal success is already in place.
About EY Global Delivery Services (GDS): Global Delivery Services (GDS) consists of various service delivery centers from which our Client Service and Enablement Services teams operate to deliver strategic support to our EY member firms. GDS is one of EY\xe2\x80\x99s greatest global assets with 27,000 smart, dedicated and incredibly responsive people in five countries around the world. It plays an important role in EY\xe2\x80\x99s growth strategy by providing efficient and effective support to our service lines and enablement functions. GDS spans all geographies, practices, services lines, sectors and competencies within EY to deliver deeply integrated services that result in efficient and world-class solutions.
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