Financial Crime Sub - Function Leader - GDS Risk Management Services - RMS- E
EY · gurugram, India
financial crimecomplianceanti-money launderingstakeholder managementprocess improvementleadershiprisk managementteam growthexperienced
Job Description
The Financial Crime Sub-Function Leader will enhance EY’s compliance processes related to Anti Money Laundering, Anti Bribery & Corruption, and other financial crime regulations. This role involves leading a team of ~80 professionals, managing stakeholder relationships, and driving process improvements through technology. The candidate will work closely with global leadership to ensure compliance and operational excellence.
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.
Skills Required
- financial crime
- compliance
- anti-money laundering
- stakeholder management
- process improvement
- leadership
- risk management
- team growth
Location
City: gurugram · Country: India