Manager - Forensics - FCC Ernst & Young AE

As an Operations Delivery Lead in the Financial Crime Compliance (FCC) team at EY, you will be responsible for leading and growing a high-performing team while providing strategic solutions related to regulatory compliance and financial crime compliance to our clients in the financial services industry. Your role will involve assisting clients in maintaining effective and efficient controls to manage organizational, strategic, and regulatory risks.

Specifically, you will need to:

• Lead and manage FCC transformation and remediation projects for banks, MSBs, fintechs, and regulators.
• Provide subject matter expertise across Sanctions Screening, KYC/CDD/EDD, and Transaction Monitoring functions.
• Conduct gap assessments, current-state reviews, and target operating model (TOM) design for FCC frameworks.
• Support clients in addressing regulatory findings, enforcement actions, and audit observations.
• Design and implement FCC policies, procedures, and risk assessment methodologies (FCRA).
• Advise clients on sanctions compliance frameworks, governance, and escalation protocols.
• Support technology evaluations for sanctions screening systems.
• Conduct sanctions risk assessments, list calibration reviews, and trade compliance assessments.
• Oversee the service delivery of assigned engagements, including process migration, training, productivity, quality assurance, and escalation of issues.
• Provide strategic solutions related to regulatory compliance and FCC, leveraging subject matter expertise and technology to enhance service delivery and maintain best practices.
• Act as the primary point of contact for clients, managing onshore and client stakeholder engagement to ensure alignment and satisfaction.
• Oversee the mobilization and project management of engagements, ensuring timely adoption of new or revised standards and regulatory changes through robust change management protocols.
• Develop and maintain productive working relationships with client personnel while fostering strong internal relationships within Advisory and across other services.
• Supervise Associates, Seniors, and Assistant Managers within the FCC department, ensuring targets are met and adherence to processes and procedures.
• Escalate issues and problems promptly, recommending and implementing effective solutions to address challenges.
• Participate in business development activities at the regional, sector, and account levels, contributing to client pursuits and responding to Requests for Proposals (RFPs).