Fin Crime Compliance - Staff jobs at Ey in India, Bengaluru

Key Accountabilities/Responsibilities for the Role

• On-going support of customer’s entitlement for different publishers
• Performing reconciliation analysis for different publishers
• Creating customized reports and comparison for cost savings
• Analyzing & consulting customer’s entitlements for multiple publishers
• Providing SAM Analysis & Recommendations
• Analyze customer's license contracts
• Analyze customer’s data – Entitlement & Inventory
• Creating Compliance Reports for the customers
• Serving as the Single Point of Contact for subsidiaries in delivery of GSDC services
• Leading the execution of projects by managing tasks executed by supporting team members and yourself
• Creation of reports/documentation as per engagement requirements
• Active management & allocation of tasks & task type to ensure balanced workload distribution across the project team
• Execution of individual tasks on projects based on the guidance provided by the Managers
• Task specific & cross service training for the associated/eligible team members
• Support the manager on managing team’s utilization
• Management of the Quality of the engagement deliverables across assigned team members & ensuring
• 100% adherence to Quality standards.
• Accurate Completion & submission of the Quality Checklist for each task
• Ensuring 100% process adherence and delivery within the defined SLA

Skills Required:

• 1-5 years professional experience in licensing industry with successful SAM Management / software licensing experience across publishers is a must
• Understanding of different publisher licensing models
• Copyright knowledge for software licensing
• SAM Accreditation (good to have)
• Good in Microsoft Excel & PowerPoint

Core Capabilities:

• Strong Methodical skills
• Strong Analytical skills
• Strong presentation & communication skills
• Quality oriented personality

Functional Capabilities:

• Highly motivated and result oriented
• Strong organization, multitasking and time management skills
• Solid Problem solving and consultative skills

Personality:

• Outstanding ability to think creatively, and identify and resolve problems
• Motivate & inspire team members
• Keen on detailing and logical reasoning
• Maintain healthy group dynamics
• Provide guidance to the team based on management direction
• Ability to professionally interact with people of diverse cultures and regions
• Ability to juggle multiple projects/activities simultaneously
• Create an environment orientated to trust, open communication, creative thinking & cohesive team effort.
• Recognize & celebrate team & individual accomplishments & exceptional performance
• Strong presentation, communication, organization, multitasking, and time management skills
• Strong networking abilities.

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

As part of our EY GDS-ServiceNow team, you will work to solve client problems using ServiceNow platform. You will get an opportunity to work with high quality team. You will get an opportunity to build innovating product which solves client’s problem.

Your key responsibilities

• Performs Configuration/Customization of the ServiceNow system, including creation workflows
• Builds service request fulfilment workflow from customer requirements including requests, request items and tasks using workflows, UI actions, client scripts, business rules, etc
• Uses scripting tools and Service Now functionality to automate rote tasks
• Performs integrations and process automation using Orchestration, Web Services, Soap calls, etc.
• Gathers specifications from the business departments and delivers a product/release that meets the needs presented. Interprets business and functional requirements and develops technical specifications documentation
• Load, manipulate and maintain data between Service-now and other systems as needed
• Work with business liaison to generate dashboards, home pages, performance analytics data collectors and reports as needed
• Must analyse and fully understand user stories and internal procedures in order to improve system capabilities, automate process workflows and address scheduling limitations throughout the development and delivery of the ServiceNow releases

Skills and attributes for success

• Authentication protocols such as Active Directory / LDAP or SiteMinder federation /Azure
• Disciplined Agile Delivery software release build/deploy processes
• Integrating with internal and external applications and systems
• JavaScript, HTML, Angular JS and good web design practices
• Service Portal implementation experience
• Implementation experience on any of the following applications like HR, GRC, SecOps, CSM, PPM, APM, ITOM/HRSD/CSM/SPM/SecOps/IRM/ITSM.

To qualify for the role, you must have

• College degree in related technology field (Computer, Engineering, Science, etc.) or comparable job experiences
• Approximately 3 to 5 years of experience in a development role. Able to exhibit a progression of increasingly complex job responsibilities during the period
• ServiceNow certifications a plus
• ITIL foundations certification a plus

Ideally, you’ll also have

• Experience on SDLC or TFS or JIRA or equivalent tool to maintain stories.
• Knowledge about ServiceNow’s latest version’s features.

What we look for

• A Team of people with commercial acumen, technical experience and enthusiasm to learn new things in this fast-moving environment
• An opportunity to be a part of market-leading, multi-disciplinary team of 250+ professionals, in the only integrated global transaction business worldwide.
• Opportunities to work with EY ServiceNow practices globally with leading businesses across a range of industries

You get to work with inspiring and meaningful projects. Our focus is education and coaching alongside practical experience to ensure your personal development. We value our employees and you will be able to control your own development with an individual progression plan. You will quickly grow into a responsible role with challenging and stimulating assignments. Moreover, you will be part of an interdisciplinary environment that emphasizes high quality and knowledge exchange. Plus, we offer:

• Support, coaching and feedback from some of the most engaging colleagues around
• Opportunities to develop new skills and progress your career
• The freedom and flexibility to handle your role in a way that’s right for you

Your Key Responsibilities

The primary role of the SFT transaction team is to perform agreed-upon procedures (AUP) to help clients execute securitization transactions successfully.

• Work with and interact with front-office investment banking clients daily
• Perform loan document review and data reviews on loan files, recalculating fields on data tapes and run exception reports to tie out with clients
• Create collateral stratification tables used for assessing loan pool characteristics
• Review offering documents to verify information is accurate, complete, and conforming with industry and market standards
• Multitask and work under pressure to meet strict deadlines
• Articulate issues and problems and communicate clearly to the seniors
• Ability to work collaboratively with team members as part of the team

To qualify for the role, you must have

• A bachelor's degree in Accounting, Finance, Economics, or a related discipline and approximately 2 years of related work experience; MBA or equivalent preferred
• Excellent prioritization skills and a commitment to meeting client deadlines
• Strong communication skills for report writing, client presentations and client interactions
• Proficient skills with MS Office, including Excel, Word, and PowerPoint
• Flexibility and willingness to work more than standard hours when necessary to meet client deadlines
• Willingness to work in shift based on the role hired for

Ideally, you’ll also have

• Prior structured finance experience

What we look for

• Individuals who demonstrate in-depth technical capabilities and professional knowledge
• Knowledge of loan/asset characteristics
• Knowledge of CAS tool
• Ability to work in shifts per capital market needs
• Strong analytical skills with attention to detail & accuracy
• Ability to quickly assimilate to new knowledge and possess good business acumen
• Polished verbal and written communication skills in English

What we offer

EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across six locations – Argentina, China, India, the Philippines, Poland, and the UK – and with teams from all EY service lines, geographies, and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In GDS, you will collaborate with EY teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills, and insights that will stay with you throughout your career.

• Continuous learning : You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you : We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture : You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

Responsibilities:

• Implement CSPM to secure cloud-native applications across containers, serverless environments, and VMs.
• Enforce policies for secure application deployment in cloud-native environments.
• Maintain automated security workflows using CSPM tool across multi-cloud environments (Azure, AWS, GCP).
• Enable real-time threat detection and incident response for containerized workloads and cloud services.
• Define and implement best practices for vulnerability management, image scanning, and compliance reporting
• Monitor and optimize CSPM policies to adapt to evolving cloud-native application architectures.
• Drive security automation initiatives to minimize manual intervention and increase Cloud environment maturity.
• Identify and address vulnerabilities in cloud configurations, ensuring compliance with industry standards and monitoring cloud infrastructure for security gaps.
• Automate deployments and integrate security tools using Python and Terraform.

Preferred Requirements:

• Familiarity in CSPM tool for cloud-native application security, monitoring and improving cloud security posture.
• Hands-on experience with Terraform for automating infrastructure provisioning and security.
• Proficiency in scripting and automation using Python to streamline processes.
• Strong understanding of cloud environments (AWS, Azure, GCP) and their native security services.

Required:

• Minimum of 2+ years of IT experience
• At least 2 years of specialization in CSPM tools
• At least 2 years of application development in python and Terraform
• Minimum 2 years of experience in managing CSPM tool for cloud-native application security.
• Should have basic knowledge on any cloud(Azure, AWS, GCP)

Financial Crime Operations - Senior

external scrutiny as regulation and practice continues to evolve. Responsible for developingand overseeing the financial crime and fraud prevention framework, designed to ensureclient(s) are compliant, protected from risk and loss from financial crime.

As a part of our Global Managed Services Delivery team, you will be working with EY officesshort to long term engagements to provide assistance in establishing, maintaining and

drive change for the firm's banking, capital markets, insurance, and asset management clientsin Financial Crime. Our Financial Crime Consulting team specializes in several areas, including:

• AML transaction monitoring
• SAR drafting
• Fraud Investigation
• Crypto investigation
• Customer screening
• Payment screening filtering for Sanctions, PEPs and adverse media
• KYC Remediation
• Compliance testing and FATCA
• Financial crime risk assessment reviews

Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance teamin the financial crime space. You will help businesses comply with financial crime regulationscounter-terrorist financing.

• Devising process documentation and translating complex processes into easy-to-follow instructions
• Lead or assist in training programs to raise awareness and improve AML compliance within the organization
• Assist in the enhancement of AML processes and systems to improve efficiency and effectiveness.
• Day-to-day coordination of project and related activities driven by the compliance function
• Subject matter knowledge to address the process concerns, floor queries and coach & mentor AML analysts
• Preparing MIS for senior management and providing advisory support to business units Build professional relationships within the firm as well as with the clients and must participate in business development activities
• Seek to understand the overall process and objective of the project
• Demonstrate integrity, respect and be able to work independently or collaboratively with teams as may be required
• Coordinating efforts with internal stakeholders as appropriate
• Demonstrate an application & solution-based approach to problem solving
• Take ownership and initiatives to help improve the status quo
• Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment

Skills and Attributes for Success

• Experience in the design, development, and implementation of internal controls for financial services business processes
• Anticipate and identify engagement related risks and escalate issues as appropriate
• Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking
• Actively establish client (process owner/functional heads) and internal relationships
• Professional certification such as CAMS, CFE, ICA, which is considered advantageous

To qualify for the role, you must have:

• Bachelor's /Master’s degree in finance, accounting, economics, law, or a related field
• 4-8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operation
• Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices in the financial services industry
• Good understanding of SAR drafting and AML regulatory reporting
• Strong analytical skills and the ability to interpret complex financial data
• Good understanding of the banking industry, its products, and services
• Experience analysing financial/bank statements
• Experience in interpreting policy documents
• Willingness to work from office all 5 days a week
• Willingness to work on Indian Holidays as per client requirement
• Willingness to work in shifts, if required
• Willingness to travel, within the country and internationally as required
• Proficiency in transaction monitoring systems and other relevant technologies

Wealth Management Risk:

Monitor client transactions specific to wealth management services to identify unusual or suspicious patterns that may indicate financial crime.

Commercial Banking Transactions:

Monitor and analyze a high volume of commercial banking transactions to detect unusual patterns that could suggest illicit activities.

Corporate Transaction Monitoring:

Maintain a thorough understanding of AML regulations, as well as knowledge of the corporate banking products and services offered by the institution.

Review and analysis of corporate client transactions using automated systems to detect patterns of unusual or suspicious activity

Ideally, you'll also have:

• Good English communication skills - written as well as verbal
• Possess energy, enthusiasm, and the courage to lead
• Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
• Ability to manage multiple competing priorities and consistently deliver results within strict deadlines
• Strong organizational and time management skills
• Effective project management and teamwork skills, and the ability to work under pressure

What working at EY offers:

• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next
• Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way
• Transformative leadership : We'll give you the insights, coaching and confidence to be theleader the world needs
• Diverse and inclusive culture: You'll be embraced for who you are and empowered to useyour voice to help others find theirs

Technical Excellence

• Demonstrated proficiency in tax compliance and reporting for technology, media, and telecommunications sectors. Strong understanding of global tax regulations and their application in compliance frameworks. Experience in leveraging technology to enhance tax processes and reporting accuracy. Ability to analyze complex tax issues and provide actionable insights for compliance strategies. Proficient in collaborating with cross-functional teams to ensure comprehensive tax reporting and adherence.

Qualification

• Chartered Accountant

Experience

• 4-7 years of post CA qualification

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Our Tax Reporting practice within the UK Tax Technology and Transformation team will give you the opportunity to further develop your skills while assisting our clients in dealing with the operational challenges that their world class tax functions are facing today. You will be working with clients to improve the operational effectiveness and efficiency of their tax functions and assist them to better connect with executive management.

This is an area that has seen plenty of recent growth and investment – and you will see that reflected in your career. The field of taxation is constantly changing as new laws, regulations and technologies are created, and this is your opportunity to be part of that development.

Your key responsibilities

In addition, you will be required to:

• Understand key tax reporting processes, technology, data, analytics, and risks/controls
• Establish relationships with peers and effectively balance projects across teams
• Support the team in planning and executing internal and external projects
• Grow technical skills and business knowledge through training and hands-on experience

Skills and attributes for success

What we look for

• Have an interest and experience in improving the performance of tax functions, the demonstrated ability to team with and motivate others, and willingness to develop meaningful and influential relationships with clients and colleagues
• Taking ownership of assigned tasks and monitoring them until completion, including documenting requirements, configuration, testing, debugging, project profitability, and tax systems and process configuration
• Strong leadership ability, attention to detail, problem-solving skills, analytical abilities
• Identifying ways to automate manual tasks using existing financial or tax systems and emerging technologies
• Ability to work on deliverables from offshore teams (as needed) to deliver projects to time, cost and quality requirements
• Consolidating tax data to make analysis and planning more efficient
• Improving reporting capabilities to enhance our clients’ ability to evaluate risk and capitalize on opportunities
• Desire and demonstrated ability to provide leadership within a team
• A bachelor’s degree in Accounting, Finance and/or a master’s degree in Accounting, Tax Technology, Management Information Systems or related field and/or a minimum of 2 years of related work experience

• Exposure to accounting/finance/tax, tax or finance performance improvement, tax software development and/or implementation
• A strong interest in technology and its use in business processes
• Excellent communication and business writing skills
• Demonstrated ability to capture and synthesize business requirements
• A natural flair for problem solving and an entrepreneurial approach to work
• Strong organizational and time management skills, with exceptional client-serving consulting skills

Ideally, you’ll also

• Experience in project management
• Experience implementing third-party tax reporting systems or configuration of Enterprise Performance Management systems for Group Tax Reporting
• A working knowledge of IAS12 or ASC740
• Experience with data analytic tools such as Alteryx
• Experience of the Microsoft Power Platform suite, including Power Query and Power BI
• A basic knowledge of database development e.g. writing SQL statements
• ERP or EPM experience e.g. SAP, Oracle, OneStream, Tagetik etc