EY GMS-Compliance-Manager - Kolkata 

India, West Bengal, Kolkata 

791495355

As an Operations Manager in the Financial Crime Compliance team, you are required to lead a Transaction Monitoring engagement and will support our clients achieve their regulatory obligations by using your technical knowledge of Financial Crime Compliance. You will be working directly with our onshore engagement teams and end clients to provide them with advice and service delivery.

• You will act as an engagement Manager for AML- Transaction Monitoring projects.
• You will be responsible for service delivery of an engagement assigned including the following: capacity planning, resource selection and recruitment, IT/Infra & systems access for team, process migration, training, productivity, quality, and escalation of issues and stakeholder management.
• You will be responsible for onshore and client liaison and preparation of performance MI for the clients and internal EY Management.
• You will manage resources, individual client budgets and work as a career counsellor for the resources reporting to you.
• You will be responsible to conduct sample quality checks on the production of the team.
• You will be responsible to identify low performers, identify training and skill gaps and assist team members in improving their performance.
• You will be responsible to ensure that a robust change management protocol is followed.
• You will be responsible to implement and ensure timely compliance of new or revised standards and regulatory changes.

• You will develop and maintain productive working relationships with client personnel, whilst building strong internal relationships within Consulting and across other services.
• You will assist the Solution Lead in further developing and refining FinCrime Solution offerings.
• You will supervise Consultants, Senior Analysts and Analysts at an engagement level.
• You will be responsible for the management of Transaction Monitoring team, including direct supervision of work, ensuring productivity and quality targets are met and all processes and procedures are adhered to.

Skills and attributes for success:

• You must have 9+ years of Financial Crime experience with preferable 3+ years of Transaction Monitoring experience primarily working with global banks and financial institutions.
• You must have a strong academic background with an MBA/Master’s degree or equivalent qualifications preferably in the Finance/Business domain.

• You must have sound knowledge of AML global regulations and standards such as the EU Money Laundering Directives and FATF Recommendations.
• You must have experience of managing project teams, preferably across a portfolio of engagements.
• You must have leadership, project management and teamwork skills.
• You must have experience in building relationships and networking and exceptional stakeholder management skills.
• You must have strong analytical, interpersonal, communication and writing skills and demonstrated integrity within a professional environment

• You must have relevant professional qualifications, such as ACAMS, ICA Diploma in Anti Money Laundering, CFE or equivalent.
• You should be willing to travel, if required

What we look for

We are interested in hiring a professional who wants to accelerate knowledge and experience and become an expert in FinCrime. If you are a detail-orientated and highly motivated person, who meets the listed requirements, go ahead and apply for this job.

EY GDS is one of the most admired international professional service firms and it invites bright candidates with a promise to provide them opportunities to grow and succeed. We offer:

• Support and coaching from some of the most engaging colleagues around
• Opportunities to develop new skills and progress your career
• The freedom and flexibility to handle your role in a way that’s right for you

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.