EY GDS Consulting_Compliance_Senior_LK 

Sri Lanka, Western Province, Colombo 

288518595

Financial Crime Operations – Senior

To qualify for the role

 4-8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operations
 Strong academic background with an MBA/Master’s degree
 Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
 Have effective project management and teamwork skills, and the ability to work under pressure
 Willing to work in shifts, if required
 Need to work from office
 Willing to work on Indian Holidays as per requirement
 Manage multiple competing priorities and consistently deliver results within strict deadlines
 Subject matter knowledge to address the process concerns, floor queries and coach & mentor AML analysts.
 Willing to travel, within the country and internationally as required

 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

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