EY GDS Consulting_Compliance_Senior_LK 

Sri Lanka, Western Province, Colombo 

663088586

Key Responsibilities

As a Senior in the Financial Crime Compliance team, 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

 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

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