Consultant Financial Crime – Regulatory Advisory

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Consultant Financial Crime – Regulatory Advisory


Requisition # DIE000WO

Post Date Jul 15, 2020

**The opportunity**

We stand out in the market as a preferred consultancy
provider in the financial sector, hence we are further growing our Advisory
practice. We have opportunities for **dynamicconsultants** with a **creative mindset** ,
who demonstrate an **affinity with newtechnologies** and an **interest indigital transformation** .

As consultant, you will execute independently client
engagements related to AML investigations, AML systems reviews, AML framework
reviews, KYC due diligence & compliance reviews, fraud risk assessment,
support including assistance in matters pertaining to financial issues like
business interruption, etc.

**Your key responsibilities**

+ Responsible for executing consulting projects in the areas of financialcrime, governance, risk & compliance with focus on Know Your Client (KYC)and Anti-Money Laundering Compliance (AML).

+ Determine that the work delivered is of high quality.

+ Anticipate and identify engagement related risks and escalate issues asappropriate.

+ Actively establish client (process owner/functional heads) and internalrelationships.

+ Assist Managers in developing new methodologies and internalinitiatives.

+ Execution on client engagement – ensuring quality delivery as perengagement letter.

+ Review of working papers and client folders. Suggest ideas on improvingengagement productivity and identify opportunities for improving clientservice.

+ Understand business & industry issues / trends. Identify areasrequiring improvement in the client’s business processes to enable preparationof recommendations.

+ Ensure compliance with engagement plans and internal quality & riskmanagement procedures.

+ Demonstrate an application & solution-based approach to problemsolving technique.

+ Develop strong working relationships with client (processowner/functional heads).

+ Attention to detail and mentor young interns and analysts within thepractice.

+ Contribute to knowledge management sessions within the practice.

What are we looking for?

+ Master degree in a relevant field or equivalent through experience

+ Relevant professional experience (between 6 months – 4 years) in a similar role, either in consulting, and/or in the banking industry

+ Excellent knowledge of business English, and fluency in Dutch and French

+ Strong team spirit, balanced by a healthy sense of autonomy

+ Excellent analytical skills, conceptual thinking and pragmatic approach

+ Certifications such as Agile, Scrum master, Product Owner are a major plus

What’s in it for you? As a member of the EY family, you will

+ Join a leading global professional services firm

+ Become part of a successful team of professionals genuinely passionate about their work

+ Enhance your technical knowledge, as well as your soft skills, through an extensive learning & development schedule

+ Get individual coaching and mentoring and learn from more experienced professionals, who will support your growth both in your career, as well as in terms of personal development

+ Interact with your colleagues on international level due to our integrated EMEI structure for the financial services

+ Make your mark on the financial services, working cross borders

We are proud of our **flexible working arrangements** , and we will support you to build a successful career and deliver excellent client service without sacrificing your personal priorities. While our client-facing profession might require regular travel and working at client sites, we are committed to help you achieve a lifestyle balance.

**Our commitment to diversity & inclusion**

At EY we are genuinely passionate about inclusion and we support individuals of all groups; we do not discriminate on the basis of race, religion, gender, sexual orientation, or disability status.

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