EY Senior Consultant - Regulatory Compliance Financial Crime 

Portugal, Lisbon 

870991681

Key responsibilities

In those projects you will be able to:

• Support customers through the definition of governance and internal control models, policies, processes, and procedures;
• Coordinate the implementation of applicable requirements and guidelines;
• Support customers through authorization processes submitted to supervisory authorities;
• Conduct independent reviews to verify if the customers internal policies and procedures are compliant with the regulatory framework;
• Verify the implementation of supervisory measures issued by supervision authorities;
• Participate in training sessions for customers;
• Support customers in the implementation of KYC/CDD and KYT internal processes (including business-as-usual support);
• Participate with both regulatory and technology insights to help customers to identify, monitor and mitigate compliance risks to their business;
• Monitor changes and analyse in detail financial regulation and guidelines applicable to the financial system (namely, emerging regulations related to artificial intelligence).
  

To qualify for the role, you should have

• Academic Education in legal, financial, management or economics;
• Minimum 3 years of experience in the Financial Crime/Regulatory Compliance in financial services sector;
• Background in a consulting firm, financial institution, law firm and/or financial supervisor/regulator environment;
• Knowledge of the financial regulatory and Money Laundering framework;
• Strong desire to acquire or develop new knowledge and improve skills;
• Relevant qualification from an internationally recognised body (e.g ICA, ACAMS) is a plus;
• High level of integrity and professional ethics;
• Strong communication skills, with the ability to articulate complex concepts to a diverse range of stakeholders;
• Detail-oriented and excellent problem-solving skills, showcasing a problem-solver mindset that is proactive in identifying challenges and eager to find process improvements;
• An interest in leveraging technology to enhance process efficiency, demonstrating an innovative approach to transforming traditional processes into tech-driven solutions;
• Proficiency in English, both written and spoken.

What we look for

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization. If you’re ready to take on a wide range of responsibilities and are committed to seeking out new ways to make a difference, this role is for you.

EY offers a competitive remuneration package commensurate with your work experience. Plus, we offer:
- Support, coaching and feedback 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 demonstrate that you meet the criteria above, please contact us as soon as possible.