EY Financial Crime Optimisation Manager 

Poland, Masovian Voivodeship, Warsaw 

575582242

Your scope of duties:

As a Manager in our Financial Crime Team you will support our services clients across a range of Financial Crime issues and challenges, and enable them to manage their financial crime risks. In addition, you will play a key role in supporting the development of new business opportunities.

Additionally, your role will require you to manage teams or parts of teams on engagements of different sizes and will be under the guidance of Senior Managers and Director. Your leadership will expect you to anticipate and identify risks and raise any issues with them as appropriate. As an influential member of the team, you will help to create a positive learning culture and will coach and counsel junior team members to assist in their professional development. You will lead by example and act as a role model for our people in the way that you live our values.

You can expect leading class learning and development tailored to your unique interests and motivations. You’ll be given all the skills, knowledge, and opportunities to progress and become ready to build a better working world for our people, our clients and the communities that support us.

Client Responsibilities

• Manage and deliver Financial Crime engagements.
• Create a compelling future vision and strategy.
• Assist in managing financial aspects of engagements by organising staffing, tracking fees, and communicating issues to engagement partners.
• Participate in business development initiatives.
• Build strong internal relationship within the Financial Crime practice and Consulting.

People Responsibilities

• Develop people through effective supervision, coaching, and mentoring.
• Conduct performance reviews and provide performance feedback.
• Contribute to people initiatives, including recruiting, retaining and training Financial Crime professionals.

Our requirements:

• You will be able to demonstrate project experience and client knowledge gained from professional practise across several the following areas of Financial Crime Technology:
  • KYC, Customer Due Diligence and customer risk rating methodology
  • Transaction Monitoring
  • Name screening, payments screening and adverse media screening
  • Financial Crime Target Operating Model
• 5+ years’ related work experience leading teams e.g., Financial Crime change and transformation, Financial Crime IT, Financial Crime project management, Financial Crime systems implementation and optimisation.
• Excellent written and verbal communication skills for stakeholder management, report writing, client presentations, and project management.
• Agile experience and/or Scrum Master Certification.
• Financial Crime Certifications such as ICA or ACAMS.
• Experience with process simplification and optimisation.
• Experience with one or more financial crime solution providers.

What we offer:

In addition to an attractive remuneration package, we provide comprehensive Total Rewards support for flexible working and career development, including:

• 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.
• Support in acquiring qualifications and certificates, (which?)
• Udemy for Business – access to over 3000 courses,
• Go Fluent – platform that offers language courses on various levels,
• EY Badges – global certification of your competencies and an opportunity to earn an MBA title of a reputable Hult International Business School,
• Career Counselor – assigned experienced advisor, who will support your career growth in EY,
• Innovate EY – unique program thanks to which you can create your own start-up utilizing our know-how and financing,
• EY Care&Wellness – benefits program.