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
Risk Management Services (RMS) team within EY Global Delivery Services (GDS) delivers a variety of compliance related processes for enabling our business to deliver seamless, consistent, high-quality client service, worldwide. We are looking for a Risk Associate to join Risk Management Services, Financial Crime team. This position requires a general understanding of Financial Crime components; determining required actions to non-standard situations and making recommendations based on EY, as well as international guidance and professional standards.
Your key responsibilities
- Reviewing AML due diligence and presenting your summary of the risks to senior management including the MLRO
- Maintaining guidance and training material relating to anti-money laundering, suspicious activity reporting, anti-bribery and sanctions
- Representing the Financial Crime Team when responding to queries from the business on all areas of financial crime
- Hosting training sessions for Risk Management and EY’s Service Lines
- Producing detailed reports and analysis using internal EY systems
- Suggesting improvements to the performance
- Any task which contributes to the successful implementation of the financial crime control framework
Skills and attributes for success
- At least 2 years’ experience in AML/KYC, including screening (adverse media, sanctions & PEP) and risk assessment,
- Having ability to clearly and succinctly express ideas, facts and opinions. You can express them fluently both in speaking and writing, supported by appropriate tools. Knowledge of financial crime prevention is an asset
- Exceptional and proven customer service skills, including responsiveness and commitment to quality
- Problem solving and research skills with initiatives drive
- Highly developed verbal communication in English language
- A strong and highly-motivated work ethic and ability to perform well multiple tasks in a fast-paced environment
- Ability to recover from setbacks, learn from critical feedback or failure, and persevere in the face of adversity,
- Excellent team attitude, inter-personal skills
- Excellent data aggregation and research skills
What we offer
EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across six locations – Argentina, China, India, the Philippines, Poland and the UK – 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.
Benefits
- Medical Cover by LuxMed
- Life Insurance
- Work from home bonus
- Global language platform goFluent
- Free access to Udemy, Skillsoft and other platforms
- Intelectual Property Tax Benefit
- Benefit system
Multisport card, cinema and theatre tickets, ahopping vouchers and more to choose from - Social benefit fund
- Charity programs
- Business casual dresscode
- Access to the office space
As per needs in respect to safety quidelines - Referral program
1500-5000PLN gross for successful employment of reffered person - EY Badges program
And minimum of 40h per year for every empoloyee for Develompent activities - Car allowance
- Additional bonuses
Christmas, Child Day and other occassional vouchers and gifts - Additional budget for trainings and certificates
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