Fincrime Asisstant Director

Location: Wrocław / Warsaw

Hybrid model: 2 days office/3 days remote

Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY.

The opportunity

Building on the evolution of EY’s Global Financial Crime compliance programme, the Global Financial Crime team are seeking two Assistant Directors who will support with the development and execution of EY’s global 1st line of defence compliance processes. The roles will be part of the Global Delivery Services (GDS) team, reporting directly into the Global Financial Crime team.

Broadly, the role will include leading on the enablement of controls related to (1) Anti-Money Laundering (AML), (2) Economic and Trade Sanctions and (3) Anti-Bribery and Corruption. The successful delivery of outcomes will require the Assistant Director to help develop and improve the teams, processes, technology and policies which form part of the compliance programme. The role will include providing guidance and leadership to the Central Financial Crime team who lead the execution of enablement activities. Travel will be required on occasion for one-to-one and team meetings.

Your key responsibilities

• Contribute to and lead on the design and roll-out of services provided by the Central Financial Crime team. This includes deploying central team services to new countries/regions, including client due diligence operations.
• Provide guidance and consultation to Engagement Teams and Service Line Quality networks in relation to client acceptance and continuance decisions linked to financial crime.
• Review and enhance as necessary existing global technology to continually improve the enablement benefits to client servers and risk network.
• Develop learning content for network, including the continual review of Global SharePoints to keep the content engaging and relevant.
• Prepare material for the annual eLearning course for financial crime, working closely with a coalition of global SMEs.
• Lead conversations with the Global 2nd line of defence Compliance team to identify areas for control improvements and/or opportunities to up-skill users of 1st line controls.

Skills and attributes for success

• Financial crime experience at Manager or similar level in a multi-service line business.
• Practical knowledge of client due diligence including taking risk-based decisions to identify commercial solutions.
• Experience of co-creating and deploying technology to support financial crime compliance.
• Experience of deploying financial crime teams or supporting with their successful operation.
• Operational experience working with financial crime technology.
• Ability to work in a busy, deadline driven environment and meet commitments.
• Strong analytical, critical thinking and problem-solving skills.
• English language skills - excellent written and verbal communication.

What we offer

EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across ten locations – Argentina, China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom – and with teams from all EY service lines, geographies and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In GDS, you will collaborate with EY teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills and insights that will stay with you throughout your career.

• 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.

About EY

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

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

The exceptional EY experience. It’s yours to build.

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