Risk Consulting Manager

Who we are

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Financial Services Risk Management

Background

Within EY FSO Advisory Practice, the Financial Services Risk Management (FSRM) group provides solutions that can help FSO clients identify, measure, manage and monitor AI risk and anti-money laundering.

Responsibilities

As a Manager within the Financial Services Risk Management (“FSRM”) Team your role involves developing and implementing risk solutions for financial institutions clients with a focus on Anti-money Laundering (“AML”).

• Project delivery and team management:

• Lead multiple engagements and ensure on-time and high-quality delivery

• Lead day to day client and stakeholder communication and management

• Provide coaching and mentoring to junior team members

• Continuously enhance existing solutions serving for financial crime risk

• Develop new solutions to address evolving market needs

• Business development / pitching:

• Build and maintain relationships with internal and external stakeholders

• Proactively identify and pursue new opportunities

• Solution development in a wide range of financial service risk management projects in financial crime area, such as:

• Transaction Monitoring (“TM”)

• Know-your-customer (“KYC”)

• Alert triage

• Customer risk rating

• Name screening

• Fraud detection

• Solution development using advanced technologies including Machine learning (“ML”)/ Artificial intelligence (“AI”)/ Generative AI (“GenAI”) for AML

Skills

• 5+ years of work experience with knowledge and hands-on experience in one or more of the following areas:
• • AML, Fraud, Sanctions
  • Data analytics and ML/AI/GenAI use case development experience in AML