EY GMS-Compliance-MI Senior 

India, Karnataka, Bengaluru 

585184569

Key Responsibilities:

• Develop, manage, and deliver comprehensive MI reports related to Financial Crime activities.
• Analyze trends, identify patterns, and provide insights into financial crime data (e.g., transaction monitoring, fraud, sanctions screening, etc.).
• A strong understanding of calculating productivity, quality and timeliness data.
• Hands-on experience in capacity planning is preferred.
• Create and maintain dashboards, visualizations, and ad-hoc reports to support operational and strategic decisions.
• Work closely with the FinCrime team to identify key performance indicators (KPIs) and metrics for monitoring financial crime risk.
• Provide support for regulatory reporting requirements and assist with audits, ensuring compliance with internal and external standards.
• Continuously improve reporting processes to enhance accuracy, efficiency, and the overall quality of MI data.
• Present findings and recommendations to senior stakeholders, including the management team, ensuring data-driven decision-making.
• Maintain up-to-date knowledge of industry trends and regulatory requirements in financial crime prevention.

Required Skills and Experience:

• Bachelor's degree in Business, Finance, or a related field.
• Proven experience in MI reporting or data analysis, ideally within the financial crime, compliance sector or in finance
• Strong proficiency in data analysis tools (e.g., Advance Excel, Basic SQL, Intermediatory Power BI etc.).
• Strong analytical and problem-solving skills with a keen attention to detail.
• Ability to communicate complex data insights to non-technical stakeholders.
• Experience working with large datasets and understanding data governance principles.

Preferred Skills:

• Advanced certification or training in financial crime prevention (e.g., AML certification).
• Experience in automating reporting processes and data workflows.

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