Manager Financial Crime - Diegem, België - EY

Geverifieerd bedrijf

Diegem, België

4 weken geleden

Geplaatst door:

Sophie Dubois

beBee Recruiter

Beschrijving

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 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.
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 clientfacing profession might require parttime working at client site and business traveling at times, we are committed to helping you achieve a lifestyle balance.