Starsza Konsultantka lub Starszy Konsultant - Financial Crime - Business Co

at  EY

00-124 Warszawa, województwo mazowieckie, Poland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate29 Jan, 2025Not Specified31 Oct, 2024N/ATransformational Projects,Change Management,Documentation,Interpersonal Skills,Cryptocurrency,Bank Secrecy Act,German,Regulations,Mlro,Sensitive Information,Financial Services,Crime Prevention,English,Reporting,Compliance ProceduresNoNo
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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