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

As a Senior Associate in the Risk Management Financial Crime Compliance team at EY, you will be responsible for 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. Your role will involve assisting organizations in maintaining effective and efficient controls to manage organizational and strategic risks. Additionally, you will contribute to the advisory business in FCC by ensuring that advisory services on FCC target operating models, business processes, and internal controls comply with regulatory requirements without compromising customer experience. Key Responsibilities: - Provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance, corporate governance, enterprise risk management, internal controls, and internal audit to clients in the financial services industry - Assist organizations in maintaining effective and efficient controls to manage organizational and strategic risks - Contribute to the advisory business in FCC by ensuring that advisory services on FCC target operating models, business processes, and internal controls comply with regulatory requirements Qualifications Required: - Minimum 3 years of relevant Financial Crime Compliance (AML/CFT, Sanctions, Anti-Bribery & Corruption, and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm - Strong understanding of expectations of regulators such as MAS and HKMA - Knowledge of other ASEAN jurisdictions AML regulations and environment, and practical experience in the industry is a plus - Graduate degree in law, finance, or commerce preferred - Industry-related certification (e.g., CAMS or ICA diploma in AML) - Demonstrated strong planning, execution, and reporting skills - Analytical skills, specifically the ability to assess and decompose financial services industry processes utilizing a risk and control focus As part of the Financial Services Risk Management practice at EY, you will provide a broad array of risk management services to capital market participants within global banking, capital markets, asset management, and insurance. FSRM products and 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. At EY, you will have the opportunity to work with highly motivated individuals, develop your problem-solving skills, and prioritize shifting workloads in a rapidly changing industry. You will be part of a diverse and inclusive culture that empowers you to make a meaningful impact and shape your future with confidence. Join EY to build a better working world, help create long-term value for clients, people, and society, and contribute to building trust in the capital markets.,