Financial Crime Risk Supervising Associate

Job description

Financial Crime Risk Supervising Associate Location: Wrocław - 2 days in office / 3 days remote 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: We are seeing an Assistant Manager who will be responsible for helping to lead, develop and grow EY’s global 1st line of defense compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement services to the EY network, including risk management. The opportunity is to join the GDS Central Financial Crime Team who are responsible for the execution or financial crime prevention controls across the EY network. Reporting into the GDS Sub-Function Leaser, the Assistant Manager will be responsible for leading the daily operations for enablement activities which supports compliance with Anti-Money Laundering (AML) requirements and prevents breaches of Economic and Trade Sanctions. The successful delivery of outcomes will require the Assistant Manager to help continually develop and improve the teams, processes and technology which form part of the compliance programme. The role will include providing guidan...