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FS Business Consulting_Compliance_Senior

4.00 to 7.00 Years   Thiruvanananthapuram   14 Dec, 2020
Ernst & Young
Job LocationThiruvanananthapuram
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

Job PurposeOur compliance professionals at EY have the experience and demonstrated track record of helping our clients adapt and function in a highly regulated environment. Our team has extensive knowledge and experience in Loan File Review; Compliance Risk Assessment; Know Your Customer (KYC) checks and remediation; Anti-Money Laundering (AML) Transaction Monitoring; AML look-back management; Quality Assurance Reviews; Currency Transaction reports (CTR); Filing and reviewing Suspicious Activity Reports (SAR); Sanctions Screening; Politically Exposed Person (PEP) checks & Negative news search using Lexis Nexis, Google & Factiva; Risk based profiling of customers as High, Medium and Low Risk; Performing Enhanced Due Diligence / Remediation for High Risk CustomersRoles & Responsibilities of a Consultant

  • Learn on the job in a fast paced environment
  • Multi task and work under pressure to meet strict deadlines
  • Analyzing loan / credit agreements, security agreements, credit reports and other documents; verifying and recording different loan attributes
  • Work on complex Risk and Compliance Tools to analyze client or transactional information
  • Pay attention to details while maintaining a holistic view on the complete process.
  • Validate the correct functioning of the risk and compliance tools and report issues
  • Articulate issues and problems and communicate clearly to the client and onshore team.
  • Work collaboratively with team members as part of the team. Be an effective team player and maintain the integrity of the team.
Technical skills requirementsWe are looking for the candidates with the following:
  • Master s degree with an emphasis in Business Administration, Compliance, Risk, Accounting, Finance, Mathematics, Economics, Statistics, Technology or a related financial field.
  • 4 - 7 years of prior experience, with preference for advisory / consulting
  • Experience in analyzing loan files / credit agreements, security agreements and credit reports; verifying and recording different loan attributes
  • Experience on Compliance & Risk management projects and tools (KYC, AML)
  • Must have PC proficiency, including MS Excel.
  • Must have strong written and verbal communication skills for report writing, client interactions and interfacing with clients.
  • Must be willing to work in shifts based on the role and stretch if required.
  • Must have effective project management and teamwork skills, and the ability to work with minimal supervision
Additional skills requirements
  • Strong Analytical Skills
  • Good interpersonal Skills
  • Strong Project Management Skills
  • Polished verbal and written communication skills in English.
  • Quick learner
  • Effective Team Player
,

Keyskills :
report writingdue diligencerisk assessmentquality assuranceproject managementlexis nexismusic makingrisk managementcredit reports

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