Business Development Consultant
5 days ago
Job Overview:
At EY, we recognize that our clients' reputation is built on integrity and respect for laws. Our team of experts helps protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.
As a consultant or Senior Consultant in the Forensics team, you will contribute to support and deliver on engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, internal controls to our clients.
You will use your expertise to understand the technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening, as well as techniques to improve transaction monitoring and sanction screening defences for the financial services sector.
Key Responsibilities:
- Contribute to support and deliver on engagements related to regulatory compliance, FCC, corporate governance, fraud risk assessments, and enterprise risk management
- Use expertise to understand the technical aspects of FCC systems and improve transaction monitoring and sanction screening defences
Required Skills and Qualifications:
- Minimum of two plus years of experience in the Financial crime compliance domain
- Experience in FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex financial institution
- Working experience on engagements related to white collar crimes, fraud investigations, Financial crime compliance, corporate compliance and ethics, forensic and financial and economic damages analyses
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