EY Senior Consultant Risk Business Consulting 

Poland, Masovian Voivodeship, Warsaw 

710817945

Join our Financial Crimes Consulting team and play a pivotal role in assisting global financial services firms with process and policy improvements across a wide spectrum of regulatory compliance areas. Your role will involve contributing to initiatives that strategically enhance Anti-Money Laundering (AML) programs and operational processes that support financial crimes risk management. Utilize your expertise and client-facing experience to provide support in the following areas:

• Financial Crime Compliance
• Customer Due Diligence (CDD)
• Transaction Monitoring
• Sanctions Compliance
• AML Audit/Review and Enhancement
• AML Compliance for Cryptocurrency

Scope of Duties

• Collaborate with a team to generate valuable and practical insights for our clients, tailoring methods and practices to meet their unique business requirements.
• Contribute to the development of innovative solutions that tackle complex financial crime risks and issues, assisting our clients in meeting global regulatory standards.
• Implement relevant regulations and adopt best market practices effectively.
• Foster strong relationships with EY colleagues and clients, encouraging a culture of collaboration.

Experience

• A minimum of 5 years of work experience in financial crime compliance, risk management, or a related field within a financial services or management consulting firm, or equivalent experience advising financial services firms.
• Specialized expertise and experience in one or more of the following areas/functions:
  • MLRO (Money Laundering Reporting Officer) function or assistant to MLRO
  • Roles at AML regulatory bodies
  • Cryptocurrency AML Compliance
  • Sanctions Compliance
• Familiarity with financial crime frameworks and regulations, such as the Bank Secrecy Act and EU AML directives.
• Proven track record in effectively managing financial crime risks and in enhancing and implementing compliance programs.
• Experience in change management or transformational projects.

Skills

• Strong analytical and problem-solving abilities to identify and evaluate financial crime risks.
• Exceptional communication and interpersonal skills for effective client and team interactions.
• In-depth knowledge of financial products, services, and the potential channels for financial crime.
• Proficiency in interpreting and applying complex regulations and laws to practical scenarios.
• Meticulous attention to detail and a thorough approach to documentation and reporting.
• Leadership capabilities with the skill to mentor and guide junior colleagues.
• A proactive approach, with the foresight to identify potential issues and devise strategic resolutions.
• Fluency in written and spoken English (minimum B2 level). Proficiency in German is highly advantageous.

Other Requirements

• A thorough understanding of the regulatory environment and the ability to navigate and advise on compliance with relevant laws and regulations.
• Experience in conducting training sessions on financial crime awareness and compliance procedures.
• The ability to manage projects and initiatives, including the development and implementation of policies and procedures.
• Strong ethical standards and integrity, as the role often involves handling sensitive information and making judgment calls on complex issues.
• Ongoing education to stay current with the latest developments in financial crime prevention, detection, and enforcement.

Certifications

• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), Certified Cryptoasset Anti-Financial Crime Specialist (CCAS), Certified Fraud Examiner (CFE), or ICA International Diploma in Anti Money Laundering.

What we offer

• Support in acquiring qualifications and certificates,
• 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.

Together we create amazing things every day. We have people, a development path and trainings, thanks to which you will be able to grow quickly while gaining experience on various projects.