Starsza Konsultantka lub Starszy Konsultant - Financial Crime - Business Co
at EY
00-124 Warszawa, województwo mazowieckie, Poland -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 29 Jan, 2025 | Not Specified | 31 Oct, 2024 | N/A | Transformational Projects,Change Management,Documentation,Interpersonal Skills,Cryptocurrency,Bank Secrecy Act,German,Regulations,Mlro,Sensitive Information,Financial Services,Crime Prevention,English,Reporting,Compliance Procedures | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
THE OPPORTUNITY
Join our Financial Crimes Consulting team and play a pivotal role in assisting global financial services firms with process and policy improvements across a wide spectrum of regulatory compliance areas. Your role will involve contributing to initiatives that strategically enhance Anti-Money Laundering (AML) programs and operational processes that support financial crimes risk management. Utilize your expertise and client-facing experience to provide support in the following areas:
- Financial Crime Compliance
- Customer Due Diligence (CDD)
- Transaction Monitoring
- Sanctions Compliance
- AML Audit/Review and Enhancement
- AML Compliance for Cryptocurrency
EXPERIENCE
- A minimum of 5 years of work experience in financial crime compliance, risk management, or a related field within a financial services or management consulting firm, or equivalent experience advising financial services firms.
- Specialized expertise and experience in one or more of the following areas/functions:
- MLRO (Money Laundering Reporting Officer) function or assistant to MLRO
- Roles at AML regulatory bodies
- Cryptocurrency AML Compliance
- Sanctions Compliance
- Familiarity with financial crime frameworks and regulations, such as the Bank Secrecy Act and EU AML directives.
- Proven track record in effectively managing financial crime risks and in enhancing and implementing compliance programs.
- Experience in change management or transformational projects.
SKILLS
- Strong analytical and problem-solving abilities to identify and evaluate financial crime risks.
- Exceptional communication and interpersonal skills for effective client and team interactions.
- In-depth knowledge of financial products, services, and the potential channels for financial crime.
- Proficiency in interpreting and applying complex regulations and laws to practical scenarios.
- Meticulous attention to detail and a thorough approach to documentation and reporting.
- Leadership capabilities with the skill to mentor and guide junior colleagues.
- A proactive approach, with the foresight to identify potential issues and devise strategic resolutions.
- Fluency in written and spoken English (minimum B2 level). Proficiency in German is highly advantageous.
OTHER REQUIREMENTS
- A thorough understanding of the regulatory environment and the ability to navigate and advise on compliance with relevant laws and regulations.
- Experience in conducting training sessions on financial crime awareness and compliance procedures.
- The ability to manage projects and initiatives, including the development and implementation of policies and procedures.
- Strong ethical standards and integrity, as the role often involves handling sensitive information and making judgment calls on complex issues.
- Ongoing education to stay current with the latest developments in financial crime prevention, detection, and enforcement.
Responsibilities:
SCOPE OF DUTIES
- Collaborate with a team to generate valuable and practical insights for our clients, tailoring methods and practices to meet their unique business requirements.
- Contribute to the development of innovative solutions that tackle complex financial crime risks and issues, assisting our clients in meeting global regulatory standards.
- Implement relevant regulations and adopt best market practices effectively.
- Foster strong relationships with EY colleagues and clients, encouraging a culture of collaboration.
- EY.AI - in this role, your capabilities are augmented by artificial intelligence. With AI-powered solutions your analyses, insights and innovative ideas will reach a higher level. Starting with a series of training sessions, you will then use EYQ - your virtual assistant, along with other unique tools often available exclusively at EY. We continuously invest in innovation to provide you with a work environment where you can focus on the most interesting aspects of your job and create the best solutions for clients.
Join our Financial Crimes Consulting team and play a pivotal role in assisting global financial services firms with process and policy improvements across a wide spectrum of regulatory compliance areas. Your role will involve contributing to initiatives that strategically enhance Anti-Money Laundering (AML) programs and operational processes that support financial crimes risk management. Utilize your expertise and client-facing experience to provide support in the following areas:
- Financial Crime Compliance
- Customer Due Diligence (CDD)
- Transaction Monitoring
- Sanctions Compliance
- AML Audit/Review and Enhancement
- AML Compliance for Cryptocurrenc
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
00-124 Warszawa, Poland