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Przeglądana oferta pracy jest nieaktualna
EY (dawniej Ernst & Young)
Data aktualizacji: 2022-10-14
Warszawa, mazowieckie
Konsulting, Analiza
angielski
Data aktualizacji: 2022-10-14
REKRUTACJA ZDALNA

Oferta pracy jest nieaktualna

Pracodawca zakończył rekrutację na to ogłoszenie

Financial Crime, Business Consulting Manager

Financial Crime, Business Consulting Manager

Warszawa

Your responsibilities

  • To lead and work as part of a team to create valuable and practical insights for our clients, adapting methods and practices to fit their business needs

  • Provide input into the development of innovative solutions to address complex financial crime risks and issues and help our clients meet global regulatory expectations

  • Take responsibility for engagement planning, management, and leading teams in a variety of financial crime engagements

  • Support bids and proposals for new client opportunities and grow existing relationships

  • Mentor staff and provide performance feedback for members your team

Our requirements

  • A clear understanding of the strategic implications of financial crime regulation

  • The ability to effectively implement a variety of regulatory directives

  • Skilled at building relationships with colleagues across the business, supporting them and promoting a collaborative culture

  • A background in change or transformational projects

  • Functional knowledge of the European financial crime regulatory environment (with knowledge of the global environment an advantage)

  • Strong analytical and problem solving skills, with the ability to present information in a clear and concise manner

  • AML and/or Sanctions work experience/ professional qualification preferred. Knowledge of other areas of financial crime areas would also be beneficial

  • Sound technical knowledge of financial services businesses and products

  • Strong communication skills

  • The ability to work with a variety of stakeholders at all levels

  • Experience of leading teams, managing projects and working with others to deliver financial crime engagements

  • Enthusiasm to be involved in marketing activity and developing the Financial Crime team

  • Strong academic background, ideally to a degree level or equivalent

  • Flexibility to travel and work full-time on assignments, as necessary

Optional

  • A background in a financial crime advisory or first line operational role within the financial services industry and/or in a client facing consulting role

  • Experience of working with law enforcement, or a regulatory or governmental body

  • Experience helping firms to deliver change programmes or recognise efficiencies in their operating model through implementing process or technology enhancements

What we offer

We offer an attractive remuneration package where you’ll be rewarded for your performance. Our comprehensive Total Rewards package includes support for flexible working and career development. Plus, we offer:

  • Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next
  • Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way
  • Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs
  • Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

Our workplace is disability friendly

Competitive business today is all about making intelligent, informed decisions. As a Manger in our Financial Crime, Consulting team, you’ll help make this happen. That will mean using your technical knowledge and client facing skills, leading and working within teams to help clients make strategic and operational changes to their businesses. Working with some of the world’s most prestigious firms, you will be an integral part of our team.

The Opportunity:

We’re currently growing our Financial Crime, Consulting team to help meet increasing demand as we have a number of large scale projects for some of the world's biggest financial services firms. With our support you’ll be given opportunities to develop your skills by working on a range of projects with a variety of clients. Our engagements typically involve managing multiple stakeholders and require you to advise our clients using your knowledge and experience to provide the desired outcomes.

What we look for:

You’ll be a trusted business advisor to our clients, specialising in regulatory matters. You will have strong experience of financial crime activities and will have been involved in change projects and transformational projects. You will have a solid background in AML and Sanctions and will enjoy working in a collaborative and teaming environment.

Benefits:

sharing the costs of sports activities
sharing the costs of foreign language classes
sharing the costs of professional training & courses
remote work opportunities
flexible working time
fruits
integration events
corporate sports team
mobile phone available for private use
corporate library
video games at work
coffee / tea/ drinks
leisure zone
baby layette
christmas gifts
employee referral program
opportunity to obtain permits and licenses
charity initiatives
family picnics

Benefits:

  • sharing the costs of sports activities
  • sharing the costs of foreign language classes
  • sharing the costs of professional training & courses
  • remote work opportunities
  • flexible working time
  • fruits
  • integration events
  • corporate sports team
  • mobile phone available for private use
  • corporate library
  • video games at work
  • coffee / tea/ drinks
  • leisure zone
  • baby layette
  • christmas gifts
  • employee referral program
  • opportunity to obtain permits and licenses
  • charity initiatives
  • family picnics

About EY Polska

At EY, our purpose is Building a better working world. We are a global leader in assurance, tax, consulting, strategy and transactions. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. We believe diversity and inclusiveness means growth – everyone is invited onboard.

Forma zatrudnienia
Umowa o pracę
Wymiar godzin
Pełny etat
Poziom stanowiska
Kierownik
Języki
angielski
Umiejętności
AML