Financial Services Risk Management Senior Consultant (Financial Crime Compliance), Risk Consulting

Ernst & Young Advisory Services Sdn Bhd; United States; Remote; USD 80,000 - 120,000; Full time

Job summary

An established industry player is seeking a Senior Consultant in Financial Services Risk Management. This role involves providing critical risk management services to banking and financial institutions, focusing on compliance and internal controls. You'll leverage your expertise in financial crime compliance to assist clients in navigating complex regulatory landscapes. Join a diverse and collaborative team dedicated to continuous learning and impactful leadership. If you're a motivated problem-solver with strong analytical skills, this is your chance to shape the future with confidence.

Benefits

Continuous learning opportunities

Flexible work arrangements

Transformative leadership coaching

Diverse and inclusive culture

Qualifications

• 3+ years of experience in Financial Crime Compliance within banking or insurance.
• Strong understanding of regulatory expectations and global risk environment.

Responsibilities

• Provide strategic sourcing services related to regulatory compliance and internal controls.
• Assist organizations in maintaining effective controls to manage risks.

Skills

Regulatory Compliance

Financial Crime Compliance

Project Management

Analytical Skills

Interpersonal Skills

Teamwork

Microsoft PowerPoint

Microsoft Word

Microsoft Excel

Education

Post-graduate qualifications in AML/CFT

Industry certifications like CAMS or ICA diploma in AML

Job description

Financial Services Risk Management Senior Consultant (Financial Crime Compliance), Risk Consulting

Location: Other locations: Primary Location Only

Date: 17 Apr 2025

Requisition ID: 66704

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. We value your unique voice and perspective to help EY improve and grow. Join us to build an exceptional career and contribute to a better working world.

The Opportunity

As part of the Financial Services Risk Management (FSRM) practice, you will provide a broad range of risk management services to capital market participants within banking, capital markets, asset management, and insurance. Our services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/Capital Adequacy/Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance, and Quantitative Advisory Services.

Your Key Responsibilities

As a Senior Associate in the Risk Management – Financial Crime Compliance team, your responsibilities include providing strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls, and internal audit to clients in the financial services industry. You will also assist organizations in maintaining effective controls to manage risks and contribute to advisory services on FCC target operating models, business processes, and internal controls aligned with regulatory requirements, ensuring a positive customer experience.

Skills and Attributes for Success

• Good understanding of economic or market issues and their impact on clients
• Strong interpersonal and teamwork skills
• Ability to leverage technology for continuous learning and service improvement
• Proficiency in PowerPoint, Word, and Excel
• Ability to understand our solutions and collaborate with subject matter experts
• Self-motivated with high energy and drive
• Effective project management and teamwork skills

Ideally, you’ll also have

• Post-graduate qualifications in AML/CFT or professional risk management qualifications
• Experience in designing, developing, and implementing frameworks and strategies for financial processes

To Qualify for the role, you must have

• At least 3 years of relevant experience in Financial Crime Compliance within banking, insurance, asset management, or a public accounting firm. Experience in Private Banking KYC is a plus.
• Strong understanding of regulator expectations such as MAS and HKMA, with knowledge of other ASEAN AML regulations.
• Knowledge of the global risk and regulatory environment, especially in FCC.
• Industry certifications like CAMS or ICA diploma in AML.
• Strong planning, execution, and reporting skills.
• Analytical skills to assess and decompose financial industry processes with a risk and control focus.

What we look for

Highly motivated problem-solvers with excellent communication skills, capable of prioritizing in a dynamic industry. A confident team player eager to develop within a diverse and collaborative environment.

What we offer

• Continuous learning: Develop skills to navigate future challenges.
• Success as defined by you: Tools and flexibility to make a meaningful impact.
• Transformative leadership: Insights, coaching, and confidence to lead effectively.
• Diverse and inclusive culture: Embrace your identity and empower others.

If you meet these criteria, please contact us promptly.

Shape your future with confidence.

EY | Shape the future with confidence

EY aims to build a better working world by creating long-term value and trust. Our diverse teams across over 150 countries provide assurance, help clients grow, and transform through data and technology. We operate across assurance, consulting, law, strategy, tax, and transactions, asking better questions to solve complex issues.