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Supervising Analyst Global Compliance

4.00 to 5.00 Years   Gurugram   28 Apr, 2021
Ernst & Young
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

Supervising Analyst Global Compliance The incumbent will be responsible for the timely review and updating of Anti-money Laundering (AML) records. The review will cover both individual and corporate clients requiring in-depth research to be performed to enable EY to maintain compliant records. The candidate shall also be required to assist with the development and creation of management information and reporting.The opportunity We re looking for Supervising Analyst with experience in gathering and analyzing information for AML client due diligence procedures including new client onboarding, screening and ongoing client 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 responsibilities Apply subject matter expertise in the execution of Anti-Money Laundering (AML) ongoing monitoring process Initiate the review and updation of AML client due diligence records. This will include but not be limited to:

  • Review of AML records and checking for material changes to a client s ownership, control or risk profile (where the review is a corporate entity)
  • Conduct research into companies and individuals using publicly available information and subscription service
  • Conduct Enhanced Due Diligence for potentially high-risk clients, where required
  • Perform re-screening of clients using dedicated software and ruling out false positives with an accompanying explanatory note
  • Identify and highlight Politically Exposed Persons (PEPs), sanctions connections and other red flags and highlight
  • Coordinate (via email and calls) with regional/local risk management teams post identifying any areas of the AML review which cannot be completed without outreach to the Engagement Team and/or client
  • Maintain and adhere to the AML review schedule
  • Work with the regional/local Risk Management team for further enhancements of the process
  • Support the process documentation and ensure process trackers are current and accurate
Providing support on operational matters which would include but not be limited to:
  • Ensure the process documentations are current
  • Support 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
  • Keep senior management informed about roadblocks and progress
  • Drive efficiency improvement projects to completion
  • Assist in driving team engagement activities
Co-ordinate with the team and assist in creating process management templates, trackers using excel to make the data management, reporting, monitoring steps seamlessSkills and attributes for success Capable of understanding regulatory processes and policies and interpreting those in line with the scenarios 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 lists Experience in use of dedicated compliance systems (Worldcheck, Factiva, FinScan, Dun & Bradstreet)To qualify for the role, you must have Should have strong understanding of KYC process, AML laws and regulations Bachelors 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 managementIdeally, you ll also have Credible 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 for A 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/regional risk management teams on strengthening compliance frameworkWhat working at EY offers EY 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 EY As 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 :
databasesresearchautomationbloombergbusiness researchsubject matter expertisepower bired flagsdata analysisrisk managementteam management

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