Manager Financial Crime – Regulatory Advisory – Financial Services (Diegem, BE, 1831)


  • Full Time

EY is the only major professional services firm with a dedicated financial services practice (EY FSO) integrated in the EMEIA region. An international team of over 16.000 professionals is working across borders for our clients in the financial sector: Banking, Insurance, Payment Institutions and Wealth & Asset Management, in all service lines: Consulting, Tax, Transactions and Assurance. As we consider our people as the heart of EY, we hire and develop the most passionate people in their field to build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. So that, whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

The Opportunity

For our Banking Transformation team, we are looking for experienced professionals, excited about growing their careers through roles such as Process Engineer, Business Analyst, Product Owner and Project/Program Manager.. By performing  end-to-end transformations and cultivating EY talent, we play a key role in building the future of banking. We design and improve processes, operating models, business architecture and customer experience so that banks can operate in a better, faster, cheaper, safer, and more sustainable way..  In this job, you will thus be in the front row to History, delivering projects that address our clients’ most significant challenges. 

Key Responsibilities

•    Responsible for executing consulting projects in the areas of financial crime, 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 as appropriate.
•    Actively establish client (process owner/functional heads) and internal relationships.
•    Assist Managers in developing new methodologies and internal initiatives.
•    Execution on client engagement – ensuring quality delivery as per engagement letter.
•    Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
•    Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.
•    Ensure compliance with engagement plans and internal quality & risk management procedures.
•    Demonstrate an application & solution-based approach to problem solving technique.
•    Develop strong working relationships with client (process owner/functional heads).
•    Attention to detail and mentor young interns and analysts within the practice.
•    Contribute to knowledge management sessions within the practice.

Skills and Attributes for Success

•    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 working at EY Offers

•    You will be part of a leading global professional services firm.
•    You will be part of the EY family where everyone is willing to offer support and senior management is very accessible. 
•    You will join a dynamic and growing team with a great mix of young and experienced professionals focusing on financial services.
•    You will get extensive trainings  on technical matters, as well as soft skills and project management, and you will have access to new technologies and innovative equipment.
•    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 part-time working at client site and business traveling at times, we are committed to helping you achieve a lifestyle balance.

Job Overview
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