FSO Consulting - AML & Compliance - Senior Manager

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.    FSO Consulting - AML & Compliance - Senior Manager – Cayman Islands   Join our Financial Services Office (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global market perspective. Aligned to key industry groups including asset management and private equity, banking and capital markets, and insurance, we provide integrated assurance, consulting, strategy & transactions, and tax services to our clients. As a market segment of the FSO, the BBC includes the Bahamas, Bermuda, British Virgin Islands, and Cayman Islands. By joining the BBC, you will receive unmatched exposure and experience to our continuously growing portfolio of diverse FSO clients.   The opportunity We are currently seeking a highly qualified professional to be considered for the position of Senior Manager in our AML/Financial Services Risk Management (FSRM) team within our financial services consulting practice in the Cayman Islands. This is an exciting, multi-disciplinary consultancy opportunity with a primary focus on serving clients in the Insurance, Banking and Wealth & Asset Management industries.   The successful candidate for this role will work as part of a multi-disciplinary EY engagement team to assist our clients in areas including:

Risk Management/Financial Crimes Compliance  - help our clients combat global illicit finance; areas of focus include anti-money laundering (AML), Anti-Terrorist Financing (ATF), sanctions compliance, anti-bribery and corruption, and financial intelligence matters Internal Audit/Process & Controls  – Help our clients evaluate and enhance their internal audit functions as well as the overall control environment of the institution and providing industry-focused, strategic outsourcing and co-sourcing services

In addition, our consulting professionals typically work as part of multi-disciplinary EY engagement teams and you may have the opportunity to assist our clients in other areas such as: Internal Audit, Business and Technology Transformation, and Technology Risk.   Your key responsibilities You will act as a subject matter expert and deliver AML/ATF and Sanctions regulatory compliance advisory services to insurance, banking and financial services clients across the BBC region which includes assisting clients with:

Design, development review and update of AML/ATF and Sanctions compliance programs, risk assessments and controls Assessing design adequacy and implementation of AML/ATF and Sanctions controls and testing the operational effectiveness of those controls Reviews/assesses transaction monitoring systems, alert investigations processes and regulatory reporting programs KYC/ongoing customer due diligence assessments and policy and operational procedure enhancements Conducting gap analysis and current state assessments of compliance with local AML/ATF and Sanctions legislation Performing internal audits and independent assessments of AML/ATF and Sanctions Programs in line with the requirements set out in the Cayman legislation and recommending improvements· AML/ATF and Sanctions compliance remediation projects in response to regulator requests or enforcements or client identified deficiencies Facilitating face-to-face and online training to improve organizational awareness of AML/ATF and Sanctions risks and compliance obligations

You will spend most of your time leading on all phases of client delivery for an exciting variety of projects as highlighted above across the financial services space. You must have the ability to quickly assimilate to new knowledge and to