Fincrime Senior Associate

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 Senior Associates 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.

We are looking for engaging individuals who embrace change and innovation to ensure that we can continue to deliver world-class Risk Management initiatives in an ever-changing environment.

The roles offer the successful candidates the opportunity to work with senior members of the Global Financial Crime team as well as members of the Risk Management executive more broadly, to increase visibility and awareness of EY’s financial crime programs throughout the business. Travel will be required on occasion for one-to-one and team meetings. Some flexibility will be required to accommodate meetings within the global time zones in which Risk Management operates.

Your key responsibilities

• Supporting on the enablement of controls related to (1) Anti-Money Laundering (AML), (2) Economic and Trade Sanctions, (3) Insider Trading and (4) Anti-Bribery and Corruption (ABC).

• Contribute to the design of controls and their testing through the global monitoring programme.
• Provide guidance and consultation to Engagement Teams in relation to client engagement acceptance and continuance decisions linked to financial crime.

• Review and test existing technology deployed to combat financial crime, test updates to existing tools and support with the validation of new technology.

• Analyse data to produce management reports.
• Maintain and contribute to guidance and training material relating to AML, Economic and Trade Sanctions, Insider Trading and ABC.
• Contribute to the organisation and running of training sessions and team meetings on behalf of Global Risk Management.

Skills and attributes for success

• Ability to work in a deadline driven environment to meet commitments.

• Ability to build strong working relationships across the business to develop an excellent understanding of the business.
• Strong analytical, critical thinking and problem-solving skills.
• Confidence in dealing with senior executives and challenging situations.
• Quick learner and keen to embrace new challenges.
• Ability to work independently.
• Excellent business writing, communication and presentation skills.

• Experience of financial crime regulatory or compliance work, preferably from a professional services firm, is desired.

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.

In compliance with the requirements of the Whistleblower Protection Act, our company has established the Procedure for reporting breaches of law and undertaking appropriate follow-up actions. Any misconduct should be reported through the EY Ethics Hotline.