Financial Crime Sub - Function Leader - GDS Risk Management Services - RMS

EY

  • Gurgaon, Haryana
  • Permanent
  • Full-time
  • 29 days ago
At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Position Title - GDS Risk Management Services (RMS) - Financial Crime Sub-Function LeaderJob summaryBuilding on the evolution of EY's Global Financial Crime compliance program, the Financial Crime Sub-Function Leader will focus on strengthening EY's internal 1st line of defense compliance processes. The role-holder will focus on enabling EY engagement teams to comply with internal policies and procedures related to Anti Money Laundering, Anti Bribery & Corruption, Economic & Trade Sanctions and Insider Trading. The candidate will be responsible for overseeing and growing the Central Financial Crime team of ~ 80 Financial Crime professionals operating out of multiple locations, supporting the EY business and engagement teams in the timely and accurate completion of regulatory non-negotiables.The candidate will be required to work closely with Global Executive Financial Crime Leadership and the Global Chief Compliance Officer to:
  • Lead the design and implementation of the processes which support financial crime compliance.
  • Identify growth opportunities for where the Central Financial Crime team can be utilized and adopted by the EY Network.
  • Direct the continuous improvement of the Central Financial Crime team through process enhancements and the use of technology.
As a member of the RMS Core Leadership Team, the individual will lead / contribute to the wider RMS Functional Strategy and other central initiatives aimed at driving an inclusive culture within RMS, creating an exceptional experience for our people and in driving operational excellence. Travel will be required on occasion for one-to-one and team meetings.Your key responsibilitiesAs the Sub-Function Leader of the GDS RMS Financial Crime team, you will be required to lead and grow a team by providing strategic solutions related to Financial Crime Compliance to our engagement teams across all service lines. You will assist Global and Regional Risk Management leadership in maintaining effective and efficient controls for managing organizational, strategic, and regulatory risks. You will manage key stakeholder relationships at the Global and Regional level, including close collaboration with the Service Lines to provide input and feedback regarding the effectiveness of EY's processes. Your key responsibilities will include:
  • Leadership and Team Growth: Lead and grow a team of Financial Crime professionals across multiple locations. Drive the people strategy to create a high-performing team, fostering innovation, resilience, and effective decision-making.
  • Strategic Solutions and Compliance: Provide strategic solutions related to Financial Crime Compliance and ensure compliance with internal policies and procedures related to Anti Money Laundering, Anti Bribery & Corruption and Economic & Trade Sanctions. Maintain knowledge of global regulations and standards, such as the EU Money Laundering Directives and FATF Recommendations.
  • Stakeholder Management: Manage key stakeholder relationships with Global, Regional, and Service Line leadership teams. Ensure effective communication and collaboration across the organization.
  • Process Improvement and Technology: Contribute to process improvement initiatives, leveraging technology to enhance service delivery and maintain leading-edge best practices. Integrate risk management into existing organizational policies, procedures, and cultures.
  • Professional Development: Promote continuous professional development and training to ensure the team stays updated with the latest industry practices and standards
Qualifications
  • Recognized Financial Crime qualifications (e.g., ACAMS, ICA Diploma in Anti Money Laundering, CFE).
  • Strong academic background (MBA/Master's degree preferred).
  • Approximately 12+ years of experience in a professional services organization.
  • Experience working in a multinational and multicultural environment.
  • Proven track record of leading large teams.
  • Strong leadership behaviours, including fostering innovation, resilience, and effective decision-making.
  • Ability to synthesize complex information, work under pressure, and manage multiple priorities effectively.
About EY's Global Delivery Services (GDS):GDS is EY's shared services organization. It consists of multiple service delivery centers from which Client Service and Enablement Services teams operate to deliver a range of support and services to EY. To work with Global Delivery Services is to tap into one of EY's greatest global assets - over 40,000 smart, dedicated and incredibly responsive people, based in six countries.About GDS Risk Management Services (RMS):RMS is an internal function within EY, responsible for protecting the organization from the risks that may arise from its professional practice. We work closely with all parts of the organization to identify and manage risks providing coordinated advice and assistance on independence, conflicts, compliance, regulatory, policy, security issues as well as dealing with claims and any queries regarding ethics. The GDS RMS team enjoys good visibility within the global EY RMS community and has been involved in development of some key RMS processes.What working at EY offersAt EY, we're dedicated to helping our clients, from startups to Fortune 500 companies - and the work we do with them is as varied as they are.You get to work with inspiring and meaningful projects. Our focus is education and coaching alongside practical experience to ensure your personal development. We value our employees and you will be able to control your own development with an individual progression plan. You will quickly grow into a responsible role with challenging and stimulating assignments. Moreover, you will be part of an interdisciplinary environment that emphasizes high quality and knowledge exchange. Plus, we offer:
  • Support, coaching and feedback from some of the most engaging colleagues around
  • Opportunities to develop new skills and progress your career
  • The freedom and flexibility to handle your role in a way that's right for you
EY | Building a better working worldEY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

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