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

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Position Title – GDS Risk Management Services (RMS) - Financial Crime Sub-Function Leader

Job summary

Building 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 ...