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Supervising Analyst Global Compliance

4.00 to 5.00 Years   Gurugram   22 Mar, 2021
Ernst & Young
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

Supervising Analyst Global ComplianceThe incumbent shall be responsible for the timely and end to end execution of various compliance monitoring processes including conducting research and analysis to identify any potential non-compliance with policy/guidance or any potential regulatory breaches. The person shall also be required to assist in leadership reporting and maintenance of data. This person will be expected to assist with the development of new compliance programs as well as other projects which are formulated or transitioned under Global Compliance.The opportunityWe re looking for Supervising Analyst with experience in compliance processes including monitoring. This is a great opportunity to be part of a leading firm whilst being instrumental in contributing to strengthening of compliance framework of the firm.Your key responsibilitiesApplying subject matter expertise in the execution of Anti-Money Laundering (AML) compliance monitoring process End to end management of the compliance monitoring process including but not limited to:

  • Performing monitoring on the AML Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures completed
  • Requires strong understanding of KYC process, AML laws and regulations, identification of red flags, screening on the tools and databases like World check, Factiva, Finscan etc.
  • Collaborate with the country/regional risk management teams during the monitoring exercise
  • Analyze the responses from country/regional risk management teams on monitoring results to identify potential non-compliance in a timely manner
  • Identifying any nuances, supporting the review of documentation of local AML regulatory requirements
  • Maintaining and adhering to the monitoring schedule
  • Working with the team for further enhancements of the process
  • Supporting the process documentation and ensuring process trackers are current and accurate
Providing support on operational matters of the process which would include but not be limited to:
  • Ensuring the process documentations are current
  • Supporting team management activities like (for example, managing shifts, tracking work completion, coordinating with team members on open items, assisting in quality reporting etc.)
  • Assist in change management
  • Keeping senior management informed about roadblocks and progress
  • Driving efficiency improvement projects to completion
  • Assist in driving team building activities
Supporting the execution of other compliance processes, as required (for example, Anti-Bribery and Corruption, Insider Trading) Co-ordinate with the team and assist in creating process management templates, trackers using excel to make the data management, reporting, monitoring steps seamless Skills and attributes for successCapable of identifying issues and analyze scenarios against policy requirements Succinct and structured oral and written communications skills with proven ability to explain in a crisp, clear and concise manner Experience with applications or programs like MS Excel, MS Forms and SharePoint listsTo qualify for the role, you must haveBachelors or Master s degree from a reputed college At least 4-5 years of experience in:
  • Research/Compliance processes
  • Data analysis and dashboard reporting
  • Strong logical and reasoning skills
  • Process management
Ideally, you ll also haveCredible experience working in a fast-moving, client-driven environment Prior experience in tools/programs like Power BI, excel VBA will be an added advantageWhat you can look forA Team of people with commercial acumen, technical experience and enthusiasm to learn new things in this fast-moving environment A team which has its foundation in the core values of trust, respect and teaming. The team which focuses on supporting its colleagues to excel in their respective domains and provides avenues to help acquire and demonstrate new skills. Opportunities to work with Global Executive risk management teams on strengthening compliance framework What working at EY offersEY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across five countries Argentina, China, India, the Philippines and Poland 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 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.EY is committed to being inclusive in all dimensions of diversity to ensure every employee is able to bring their authentic self to work, every day.About EYAs a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we ll make our ambition to be the best employer by 2020 a reality. If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.Join us in building a better working world. Apply now,

Keyskills :
power bired flagsworld checkdue diligenceteam buildingservice linesrisk managementteam managementdata managementglobal deliverysenior management

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