EY FSRM Advisor- Regulatory Compliance- Financial 

United States, Florida, Jacksonville 

489163655

Financial Services Risk Management Advisor, Regulatory Compliance (Financial Crimes Compliance) - Financial Services Office (Manager) (Multiple Positions) (1547185), Ernst & Young U.S. LLP, Jacksonville, FL.

Full time employment, Monday – Friday, 40-45 hours per week, 8:30 am – 5:30 pm.

MINIMUM REQUIREMENTS:

Must have a Bachelor’s degree in Finance, Accounting, Business, Law, or a related field and 5 years of work experience. Employer will accept a 3- or 4-year degree. Alternatively, must have a Master’s degree in Finance, Accounting, Business, Law, or a related field and 4 years of work experience.Must have 3 years of experience in consulting/advisory at professional services firm providing services to external clients.Must have 3 years of experience with target operating model design, enterprise risk assessment, independent program review.

Must have 3 years of experience with at least 3 of the following AML-related areas:
- Risk assessment
- Program assessment and design
- Future operating models
- Response to regulatory criticism and regulatory preparedness
- KYC program design and file remediation
- Transaction monitoring, including optimization, appropriateness of coverage, organizational design, and investigative support
- Providing guidance on current and emerging control practices.Must have 3 years of experience advising on Financial Crimes Transaction Monitoring, Risk Assessment and Sanctions, or Enterprise Compliance, including demonstrated experience in the following: compliance testing, compliance audits, and/or compliance policies and programs.Must have 3 years of experience sharing technical knowledge across a variety of AML/Sanctions-related topics based on industry study.Must have 3 years of experience with regulatory reporting, and/or regulatory reporting software packages.Must have 3 years of experience working with regulatory expectations related to Compliance Risk Management Programs for financial institutions.Must have 3 years of experience with bank compliance practices.Must have 3 years of experience designing, developing, and implementing internal controls for financial services business processes.Must have 3 years of experience assessing and decomposing financial services industry processes utilizing a risk and control focus.Requires domestic and regional travel up to 80% to serve client needs.Employer will accept any suitable combination of education, training or experience.

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.