Senior Consultant - Regulatory Compliance and Financial Crime Lisboa

Senior Consultant - Regulatory Compliance and Financial Crime

Join to apply for the Senior Consultant - Regulatory Compliance and Financial Crime role at EY

Overview

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. Join us and build an exceptional experience for yourself, and a better working world for all.

Responsibilities

• Support customers through the definition of governance and internal control models, policies, processes, and procedures;
• Coordinate the implementation of applicable requirements and guidelines;
• Support customers through authorization processes submitted to supervisory authorities;
• Conduct independent reviews to verify if the customers internal policies and procedures are compliant with the regulatory framework;
• Verify the implementation of supervisory measures issued by supervision authorities;
• Participate in training sessions for customers;
• Support customers in the implementation of KYC/CDD and KYT internal processes (including
  -
  - usual support);
• Participate with both regulatory and technology insights to help customers to identify, monitor and mitigate compliance risks to their business;
• Monitor changes and analyse in detail financial regulation and guidelines applicable to the financial system (namely, emerging regulations related to artificial intelligence).

Qualifications

• Academic Education in legal, financial, management or economics;
• Minimum 3 years of experience in Financial Crime/Regulatory Compliance in the financial services sector;
• Background in a consulting firm, financial institution, law firm and/or financial supervisor/regulator environment;
• Knowledge of the financial regulatory and Money Laundering framework;
• Strong desire to acquire or develop new knowledge and improve skills;
• Relevant qualification from an internationally recognised body (e. g ICA, ACAMS) is a plus;
• High level of integrity and professional ethics;
• Strong communication skills, with the ability to articulate complex concepts to a diverse range of stakeholders;
• Detail-oriented and excellent
  - solving skills, proactive in identifying challenges and eager to find process improvements;
• Interest in leveraging technology to enhance process efficiency and drive tech‑driven solutions;
• Proficiency in English, both written and spoken.

What We Look For

Highly motivated individuals with excellent
- solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player with strong people management skills and a genuine passion to make things happen in a dynamic organization.

What Working At EY Offers

EY offers a competitive remuneration package commensurate with your work experience. 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 is an equal opportunity employer. We are committed to inclusion and diversity in all aspects of the recruitment process.

#hybrid