Gds Consulting_compliance_senior_lk jobs at Ey in Sri Lanka, Colombo

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.

• 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

• Performs system and integration testing with sample and live data

• 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 HRSD, GRC, SecOps,IRM, CSM, PPM, APM, ITSM, ITOM, Service Portal.

• Implementation experience on Performance Analytics.

• Knowledge of digital technologies like Machine learning, AI, IOT, Blockchain

To qualify for the role, you must have

• College degree in related technology field (Computer, Engineering, Science, etc.) or comparable job experiences

• Approximately 4 to 6 years of experience in a development role. Able to exhibit a progression of increasingly complex job responsibilities during the period

• ServiceNow CSA certification plus any CIS is mandatory

• 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

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.

Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.
• Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment.
• Devising process documentation and translating complex processes into easy-to-follow instructions.
• Coordinating efforts with internal stakeholders as appropriate
• Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements.
• Seek to understand the overall process and objective before beginning to work on a task.
• Escalate issues and problems, articulate clearly to leadership, onshore and client team.
• Demonstrate integrity, respect and be able to work collaboratively with team members.

o Time management skills to be able to manage deadline effectively.
o Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking.To Qualify for the role, you must have

• 1-3 years of work experience in AML-Transaction Monitoring and KYC. Experience in compliance for Non-Financial Service Clients will be an added advantage.
• Strong academic background in Risk, Accounting, Finance, Economics, or a related financial field.
• Good understanding of banking industry, its products, and services.
• Strong presentation skills and proficiency in the use of Power Point, Word and Excel.
• Ability to work under pressure independently as well as collaboratively with the team.
• willingness to travel, within the country and internation as required

• Bachelor's /Master degree in finance, economics, law, or a related field.
• Experience in AML compliance, with a focus on transaction monitoring.
• Strong analytical skills and the ability to interpret complex financial data.
• Proficiency in transaction monitoring systems and other relevant technologies.
• Excellent communication skills, both written and verbal.
• Detail-oriented with strong organizational and time management skills.
• Ability to work independently and collaboratively within a team.
Proficiency in the following Financial Crime Areas will be an added advantage:
• Transaction Monitoring: Review suspicious transactions, including transfers, deposits, and withdrawals, to identify suspicious activity. This would also include:
o Customer Information Review: Assess historical and current customer data and interactions to detect potential financial crime risks.
o Draft in-depth transaction review narratives in-line with the risk level and client requirements.
o Suspicious Activity Reporting (SARs): Investigate and report suspicious activity, including Anti-Money Laundering (AML) concerns, for assigned business units.
• AML – KYC: Conduct end-to-end KYC processes including enhanced due diligence across client types ranging from individuals to entities (trusts, LLP’s, Sole Proprietorships, etc); specifically:
o Conduct KYC processes for Retail and Institutional clients, ensuring adherence to regulatory standards and internal policies.
o Perform risk assessments for Corporate and Commercial Banking clients, identifying potential areas of risk.
o Contribute to the preparation and updating of KYC guidance documents to reflect current best practices and regulatory changes.
o Handle Enhanced Due Diligence (EDD) cases, including in-depth investigations into high-risk clients and complex ownership structures.
o Analyze and verify the source of wealth and source of funds to detect any potential money laundering or financial crime risks.
o Assess the significance of a client's operations in various countries, understanding the implications for KYC and AML compliance.
o Maintain up-to-date knowledge of the regulatory environment in key jurisdictions, particularly with respect to AML/CFT standards.

Ideally, you'll also have

• Good English communication skills - written as well as verbal.
• Possess energy, enthusiasm, and the courage to lead.

• 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.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

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.

Your key responsibilities

• Develop & deploy Azure Databricks in a cloud environment using Azure Cloud services

• Configure and replicate the Azure Databricks platform, including workspaces, clusters, and storage based on existing Hadoop workloads.

• Migration of Hadoop jobs (YARN, SPARK), ETL workflows (Sqoop scripts, Hive), Kafka streams, Impala queries and database objects to Azure Databricks, ensuring efficient data cleaning, transformation, and loading.

• Set up and manage workflow orchestration using Databricks Jobs Scheduler, handling dependencies and scheduling of data processing tasks.

• Implement monitoring solutions to track the health and performance of the Databricks environment, configuring alerting mechanisms for proactive issue resolution.

• Ensure all code is maintained in the existing Git repository, undergoing peer reviews to maintain quality and readability.

• Conduct System Integration Testing (SIT) and QA testing parallel to development, ensuring all critical workflows and reports function correctly.

• Document and address any issues identified during testing, compiling detailed reports for stakeholders.

• Implement the cutover strategy and production migration according to the deployment plan, communicating with stakeholders and ensuring non-restricted hours migration.

• Implement data validation checks to confirm the integrity and completeness of the migrated data.

• Document the deployment process, including encountered issues and their resolutions, and provide stakeholders with information on how to report any issues.

• Provide hyper care support post-deployment, addressing any issues promptly and transitioning to standard operational support as the environment stabilizes.

Skills and attributes for success

• 3 to 7 years of Experience in developing data ingestion, data processing and analytical pipelines for big data, relational databases, NoSQL, and data warehouse solutions

• Extensive hands-on experience implementing data migration and data processing using Azure services: Databricks (notebooks, workspaces, delta lake, clusters), ADLS, Azure Data Factory, Azure Functions, Synapse/DW, Azure SQL DB, Azure Event Hubs etc.

• Hands on experience in programming like python/pyspark

• Need to have good knowledge on DWH concepts and implementation knowledge in ACID transactions

• Well versed in DevOps and CI/CD deployments

• Must have hands on experience in SQL and procedural SQL languages

• Strong analytical skills and enjoys solving complex technical problems

To qualify for the role, you must have

• Be a computer science graduate or equivalent with 3 to 7years of industry experience

• Have working experience in an Agile base delivery methodology (Preferable)

• Flexible and proactive/self-motivated working style with strong personal ownership of problem resolution.

• Strong analytical skills and enjoys solving complex technical problems

• Proficiency in Software Development Best Practices

• Excellent debugging and optimization skills

• Experience in Enterprise grade solution implementations & in converting business problems/challenges to technical solutions considering security, performance, scalability etc

• Excellent communicator (written and verbal formal and informal).

• Participate in all aspects of solution delivery life cycle including analysis, design, development, testing, production deployment, and support.

• Client management skills

Ideally, you’ll also have

• Experience on HealthCare domains

Skills and attributes for success

• Use an issue-based approach to deliver growth, market and portfolio strategy engagements for corporates

• Strong communication, presentation and team building skills and experience in producing high quality reports, papers, and presentations.

• Experience in executing and managing research and analysis of companies and markets, preferably from a commercial due diligence standpoint.

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 1400 + professionals, in the only integrated global transaction business worldwide.

• Opportunities to work with EY Advisory 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

Apply now

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.

o Transaction Monitoring
o KYC Remediationo Payment screening filtering for Sanctions, PEPs and adverse mediao Look-back reviews and loan file reviews
o Compliance testing and FATCA
o Financial crime risk assessment reviews

Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.
• Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment.
• Devising process documentation and translating complex processes into easy-to-follow instructions.
• Coordinating efforts with internal stakeholders as appropriate
• Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements.
• Seek to understand the overall process and objective before beginning to work on a task.
• Escalate issues and problems, articulate clearly to leadership, onshore and client team.
• Demonstrate integrity, respect and be able to work collaboratively with team members.

Skills and Attributes for Success

o Time management skills to be able to manage deadline effectively.
o Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking.To Qualify for the role, you must have

• 1-3 years of work experience in AML-Transaction Monitoring and KYC. Experience in compliance for Non-Financial Service Clients will be an added advantage.
• Strong academic background in Risk, Accounting, Finance, Economics, or a related financial field.
• Good understanding of banking industry, its products, and services.
• Strong presentation skills and proficiency in the use of Power Point, Word and Excel.
• Ability to work under pressure independently as well as collaboratively with the team.
• willingness to travel, within the country and internation as required

• Bachelor's /Master degree in finance, economics, law, or a related field.
• Experience in AML compliance, with a focus on transaction monitoring.
• Strong analytical skills and the ability to interpret complex financial data.
• Proficiency in transaction monitoring systems and other relevant technologies.
• Excellent communication skills, both written and verbal.
• Detail-oriented with strong organizational and time management skills.
• Ability to work independently and collaboratively within a team.
Proficiency in the following Financial Crime Areas will be an added advantage:
• Transaction Monitoring: Review suspicious transactions, including transfers, deposits, and withdrawals, to identify suspicious activity. This would also include:o Draft in-depth transaction review narratives in-line with the risk level and client requirements.• AML – KYC: Conduct end-to-end KYC processes including enhanced due diligence across client types ranging from individuals to entities (trusts, LLP’s, Sole Proprietorships, etc); specifically:
o Conduct KYC processes for Retail and Institutional clients, ensuring adherence to regulatory standards and internal policies.
o Perform risk assessments for Corporate and Commercial Banking clients, identifying potential areas of risk.
o Contribute to the preparation and updating of KYC guidance documents to reflect current best practices and regulatory changes.
o Handle Enhanced Due Diligence (EDD) cases, including in-depth investigations into high-risk clients and complex ownership structures.

Ideally, you'll also have

• Good English communication skills - written as well as verbal.
• Possess energy, enthusiasm, and the courage to lead.

• 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.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

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.

You will have the opportunity to work with us and our global teams in U.S. and Canada. You will be able to assist us in supporting these teams on U.S. and Canadian immigration projects.

Your key responsibilities

At an associate level would be required to assist the Immigration team in U.S. and Canada in preparing U.S. and Canadian immigration cases.

The preparation of cases would require the Attorney to:

• Learn immigration processing categories and legal requirements for each work visa and permanent resident visa category and apply legal knowledge as required in the case preparation process
• Use available resources to draft complex immigration petition packages (using the facts of each case to tell a story, while highlighting each of the legal requirements)
• Revise drafts
• Ensure that documents are saved and filed into the appropriate virtual workspaces/folders
• Leverage technology resources to ensure the immigration group is operating as efficiently and effectively as possible
• Liaise on a regular basis with support teams located throughout EY’s international network.

Skills and attributes for success

• To do the work we do, we require people with a specific skill set.

To qualify for the role you must have

• A degree in Law
• 0 – 3 years of prior experience
• Professional proficiency in English, with in-depth knowledge of the rules of the English language, standards of style, punctuation, and grammar. Also, excellent legal research, writing and organizational skills
• Strong attention to detail along with the ability to understand and follow specific, detailed instructions
• Ability to work under pressure with tight timelines and high volumes, while also being proactive and efficient
• A team-oriented approach and demonstrate excellent interpersonal and written/oral communication skills.

Ideally, you’ll also have

• Experience in U.S. or Canadian immigration related work
• Experience with substantive writing, editing, and proofreading a variety of documentation
• Outstanding administrative and communication skills, mature business sense, and ability to perform in a dynamic, time-sensitive environment
• Strong knowledge of and ability to apply office software applications including Microsoft Word, Excel, PowerPoint, Outlook, and PDF

What we offer

When you work with us, you get a chance to work with emerging technologies. Pursue new opportunities. Reinvent yourself every day. Our culture of innovation at EY means embracing change in everything you do, from applying new technologies to making existing processes better. Your powerful ideas will unlock your full potential – and ours.

• 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.

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.

• 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

• Performs system and integration testing with sample and live data

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 HRSD, GRC, SecOps,IRM, CSM, PPM, APM, ITSM, ITOM, Service Portal.

• Implementation experience on Performance Analytics.

• Knowledge of digital technologies like Machine learning, AI, IOT, Blockchain

To qualify for the role, you must have

• College degree in related technology field (Computer, Engineering, Science, etc.) or comparable job experiences

• Approximately 4 to 6 years of experience in a development role. Able to exhibit a progression of increasingly complex job responsibilities during the period

• ServiceNow CSA certification plus any CIS is mandatory

• 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

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.

Financial Crime Operations - Advanced Analyst

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.

o Transaction Monitoring
o KYC Remediationo Payment screening filtering for Sanctions, PEPs and adverse mediao Look-back reviews and loan file reviews
o Compliance testing and FATCA
o Financial crime risk assessment reviews

Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.

• Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment.
• Devising process documentation and translating complex processes into easy-to-follow instructions.
• Coordinating efforts with internal stakeholders as appropriate
• Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements.
• Seek to understand the overall process and objective before beginning to work on a task.
• Escalate issues and problems, articulate clearly to leadership, onshore and client team.
• Demonstrate integrity, respect and be able to work collaboratively with team members.

Skills and Attributes for Success

o Time management skills to be able to manage deadline effectively.
o Exhibit analytical skills and attention to detail while maintaining a holistic view andlogical thinking.

To Qualify for the role, you must have

• 1-3 years of work experience in AML-Transaction Monitoring and KYC. Experience in compliance for Non-Financial Service Clients will be an added advantage.
• Strong academic background in Risk, Accounting, Finance, Economics, or a related financial field.
• Good understanding of banking industry, its products, and services.
• Strong presentation skills and proficiency in the use of Power Point, Word and Excel.
• Ability to work under pressure independently as well as collaboratively with the team.
• willingness to travel, within the country and internation as required

• Bachelor's /Master degree in finance, economics, law, or a related field.
• Experience in AML compliance, with a focus on transaction monitoring.
• Strong analytical skills and the ability to interpret complex financial data.
• Proficiency in transaction monitoring systems and other relevant technologies.
• Excellent communication skills, both written and verbal.
• Detail-oriented with strong organizational and time management skills.
• Ability to work independently and collaboratively within a team.

Proficiency in the following Financial Crime Areas will be an added advantage:

•Transaction Monitoring: Review suspicious transactions, including transfers, deposits, and withdrawals, to identify suspicious activity. This would also include:o Draft in-depth transaction review narratives in-line with the risk level and client requirements.

•AML – KYC: Conduct end-to-end KYC processes including enhanced due diligence across client types ranging from individuals to entities (trusts, LLP’s, Sole Proprietorships, etc); specifically:
o Conduct KYC processes for Retail and Institutional clients, ensuring adherence to regulatory standards and internal policies.
o Perform risk assessments for Corporate and Commercial Banking clients, identifying potential areas of risk.
o Contribute to the preparation and updating of KYC guidance documents to reflect current best practices and regulatory changes.
o Handle Enhanced Due Diligence (EDD) cases, including in-depth investigations into high-risk clients and complex ownership structures.

Ideally, you'll also have

• Good English communication skills - written as well as verbal.
• Possess energy, enthusiasm, and the courage to lead.

• 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
• 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.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible

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.