About the job
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.
Analyst – Global Compliance
The incumbent shall be responsible for the timely and end to end execution of various compliance monitoring processes including conducting research and analysis to identify any potential non-compliance with policy/guidance or any potential regulatory breaches. The person shall also be required to assist in leadership reporting, maintenance and monitoring of Compliance Framework as well as the quarterly testing performed by regional Risk Management teams.
The opportunity
We’re looking for Analyst with experience in compliance processes. This is a great opportunity to be part of a leading firm whilst being instrumental in contributing to strengthening of compliance framework of the firm.
Your Key Responsibilities
Developing an understanding of the EY Global compliance framework and the Execution process
Managing the maintenance and monitoring of Compliance Framework which includes but is not limited:
Assisting in launch activities of the framework which is conducted twice every year
Maintaining and adhering to the process schedule
Co-ordinating with the Area and Region contacts for gathering the quarterly testing results and analyzing thereof
Highlighting any potential delays or roadblocks
Ensuring that the process trackers are current and accurate
Developing subject matter expertise on various compliance processes like:
Anti-Bribery and Corruption
Anti-Money Laundering
Insider Trading
End to end management of compliance testing processes including but not limited to:
Maintaining and adhering to the process schedule
Performing the required research, analysis of the responses in line with policy requirements to identify potential non-compliance in a timely manner
Identifying any nuances, analyzing the probable cause & effect and highlighting it to the seniors
Working with the team for further enhancements of the processes
Supporting the process documentation and ensuring process trackers are current and accurate
Supporting the transition of additional processes
Co-ordinate with the team and assist in creating process management templates, trackers with the excel and VBA techniques to make the data management, reporting, monitoring steps seamless
Skills And Attributes For Success
Capable of identifying issues and analyze scenarios against policy requirements
Succinct and structured oral and written communications skills with proven ability to explain in a crisp, clear and concise manner
Experience with applications or programs like MS Excel, VBA, PowerBI, MS Forms, Visio, SharePoint lists
Prior experience in financial crime compliance topics, such as, Anti-money laundering, Anti-Bribery and Corruption, Insider Trading etc. would be an added advantage
To qualify for the role, you must have
Bachelors or Master’s degree from a reputed college
At least 2-3 years of experience in:
Research/Compliance processes
Data analysis, data management, data visualization and dashboard reporting
Strong logical and reasoning skills
Ideally, you’ll also have
Project management skills
Credible experience working in a fast-moving, client-driven environment
What You Can Look For
A Team of people with commercial acumen, technical experience and enthusiasm to learn new things in this fast-moving environment
A team which has its foundation in the core values of trust, respect and teaming. The team which focuses on supporting its colleagues to excel in their respective domains and provides avenues to help acquire and demonstrate new skills.
Opportunities to work with Global Executive risk management teams on strengthening compliance framework
What Working At EY Offers
EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across five countries – Argentina, China, India, the Philippines and Poland – and with teams from all EY service lines, geographies and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In GDS, you will collaborate with EY teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills and insights that will stay with you throughout your career.
EY is committed to being inclusive in all dimensions of diversity to ensure every employee is able to be and bring their authentic self to work, every day.
EY | Building a better working world
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
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