EY Assistant Manager FinCrime AML Knowledge Practitioner 

India, Haryana, Gurugram 

811471480

Your key responsibilities

• As an AML knowledge Practitioner_IC Role in the Financial Crime team, you will be required to delve into advanced methodology, emerging trends and strategic insight related to team knowledge framework with respective stakeholders.
• Perform extensive Internal & External research to keep business financial crime content up to date.
• Build and implement learning strategies and programs.
• Understanding of AML regulation around the world and can translate complex regulations into clear, actionable training material.
• Function as key subject matter expert for the business and help in building internal facing competency-based capability decks.
• Collaborate with the functions, locations, and business units to strengthen FinCrime controls and knowledge framework by proactively escalating matters with management team.
• Build and maintain FinCrime service function capability newsletter, Podcast series, SharePoint site, Team knowledge channel, yammer group as well as Industry benchmark studies.
• Build and maintain standard operating procedure (SOP) for the business on regular intervals.
• Continuously maintain “New Hire Training” framework for the business as well as build reporting framework.
• Collaborate with SMEs and location leaders to conduct monthly refresher sessions.
• Responsible for the overall business governance regarding “High Education” budget and training/certification.
• Deploying various kinds of learning methods companywide such as coaching٫ job-shadowing٫ online training and others
• Organizing e-learning courses٫ workshops and other trainings and monitor their completion.
• You will be required to clear “Master Practitioner Assessment” half-yearly and help team to continuously get trained on recent changes.
• Conduct refresher training, perform surprise Fincrime audit, Identify GAPs in the process.
• Any other activity that fit in the job summary and purpose of the job
• This role requires you to “WFO” based out of Gurugram. India location.

Qualification, Skills, and attributes for success

• You must have overall FinCrime experience of (8-10 Years), You must have relevant Financial Crime experience with Professional Service Firm, Global Banks and Financial Institutions managing end to end FinCrime AML/Sanction operations including KYC/ECDD/CDD/Transaction Monitoring process.
• You must have worked as a “Master Trainer” or “Knowledge Expert” for minimum 5+ years part of Learning & Development team.
• Must have CAMS/ICA certification.
• Sound knowledge of Financial Institution terminology and AML/Sanction framework (Adverse Media, PEP/CTF, KYC)
• Enthusiastic about training methodologies and structure.
• Excellent written and spoken English communication skills.
• Ability to establish and maintain a high degree of confidentiality & Integrity.
• Ability to manage several tasks and juggle multiple priorities.
• Formidable team working skills and a collaborative approach to learning, both face-to-face and remotely
• Personal commitment to improving your own knowledge and skills and passion for continuing learning and development.
• Elevated level of expertise in MS office tools – Excel, Power point, Word
• An awareness of recent global events linked to financial crime and sanctions.
• Must be a post-graduate.
• This role requires you to “WFO” based out of Gurugram. India location.
• This is an Individual contributor role working directly with Global Sub Service Function Leader.

What we look for

• Ability to work & deliver as a team and flexibility to take on roles as needed in multiple initiatives as leader or team member.
• Analytical thinker: ability to look at the bigger picture and who can partner with key stakeholders to drive the direction of the business.
• Ability to use a strategic, solution-oriented approach to creating interest in our unique value proposition with senior level executives.

What we offer

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

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.