Senior Consultant - Regulatory Compliance and Financial Crime

EY is seeking a Senior Consultant with experience in Financial Crime/Regulatory Compliance matters in the financial sector. The role involves participating in the design, development, and management of mitigation projects related to financial crime, money laundering, and fraud. The consultant will support customers, conduct reviews, and implement supervisory measures. This role requires analytical, communication, and problem-solving skills, as well as a proactive approach to compliance risk mitigation.

Requirements

• Academic Education in legal, financial, management or economics
• Minimum 3 years of experience in the Financial Crime/Regulatory Compliance in financial services sector
• Background in a consulting firm, financial institution, law firm and/or financial supervisor/regulator environment
• Knowledge of the financial regulatory and Money Laundering framework
• Strong desire to acquire or develop new knowledge and improve skills
• Relevant qualification from an internationally recognised body (e.g ICA, ACAMS)

Benefits

• Competitive remuneration package
• Training and development opportunities
• Career progression
• Flexible work arrangements