Financial Services Risk Transformation - Financial Crimes Compliance - Manager Consultant

Financial Services Risk Transformation - Financial Crimes Compliance - Manager Consultant

Location : New York

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Other locations : Anywhere in Region

Date : Jul 12, 2024

Requisition ID : 1512774

Technology Consulting, Financial Services, Manager Financial Crimes : This position could be located in NY, NC.

We help leading financial institutions in the world stay ahead of key regulatory requirements in the Banking and Capital Markets, Asset Management, Insurance spaces and Private Equity spaces and provide integrated advisory, assurance, tax and transaction services.

We aim to deliver industry leading regulatory and technology insights to help our clients mitigate risks to their business.

At EY, we hire professionals from around the world who have a diverse range of financial services, regulatory and technology backgrounds.

This allows us to provide a broad range of advisory services in areas such as financial crimes, consumer compliance, regulatory transformation, traded products and wealth management.

The opportunity

As a member of the Financial Crimes Technology Consulting team you’ll assist global financial services firms with technology improvement in a broad range of regulatory compliance areas.

You’ll be assisting initiatives that provide strategic enhancement of IT systems or operational processes supporting financial crimes risk management.

You’ll be in a client facing role focused on delivery of regulatory remediation, process and technology improvement, and delivering insights to our clients through enabling technologies in anti-money laundering (AML), sanctions, and fraud.

Your key responsibilities

You’ll likely spend most of your time leading teams and engagements where you’ll deliver strategic enhancement of IT systems or operational processes supporting financial crimes regulatory compliance within financial services firms.

You and your team will interact with clients to gain in-depth understanding of our clients’ unique needs and goals, and focus on delivery of regulatory remediation, process and technology improvement, and provide insights to our clients through enabling technologies.

You’ll implement technology performance improvement using deep subject matter knowledge to address specific business concerns.

Skills and attributes for success

• Demonstrated ability to manage, supervise and build an effective team of technology consultants through all phases of project technology life-cycle
• Ability and comfort level in researching client inquiries and understanding emerging issues relating to financial crimes compliance, including regulations, industry practices and new technologies
• A willingness to travel to meet client needs; travel is estimated at 50%. A valid driver’s license in the US and a valid passport required

To qualify for the role you must have

A Bachelor's degree in computer science, engineering, information systems, management technology, statistics, or a related field.

An advanced degree (M.S. or Ph.D.) in computer science, engineering, information systems, management technology, statistics, or an MBA is preferred

More than five years’ work experience at a financial services or management consulting company working in one of the following areas : Financial crimes compliance, fraud transaction monitoring, fraud incident investigations, financial crimes business process evaluation and risk assessments, disputes and claims, and financial crimes compliance strategies

Ideally, you’ll also have

• Experience in one or more of the following subject areas : Anti-Money Laundering (AML); Transaction Monitoring; Know-Your-Customer (KYC) and Customer Due Diligence (CDD);
• sanctions and payment screening; trading compliance within brokerage, banking and asset management; asset management compliance, surveillance and forensics;

fraud - employee, card, deposit, payment, mobile

Experience working with one or more technology platforms in the financial services compliance or financial crime domains (e.

g. Nice Actimize, Oracle Mantas, Pega, Fircosoft, Safe Banking Systems, LexisNexis Bridger)

• Experience working with visualization tools (e.g. Spotfire, Tableau, Qlikview)
• Experience in one or more of the following analytical areas : machine learning, link analysis and relationship discovery systems, quantitative model development (i.

e., statistical model development), data mapping and conversion using extract-transform-load (ETL) development)

Experience in one or more of the following areas : definition and design of business, functional and technical requirements;

system selection and implementation support; Software Development Lifecycle (SDLC); Quality Assurance and testing (QA); program / project management and implementation planning (PMO)

Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications

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