Senior Consultant - Regulatory Compliance and Financial Crime

Senior Consultant - Regulatory Compliance and Financial Crime

Location: Lisbon

Other locations: Primary Location Only

Requisition ID:

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.

Responsibilities

• EY is currently seeking for a Senior Consultant with experience in Financial Crime/Regulatory Compliance matters in the financial sector. As a Senior Consultant you will be responsible for participate in the design, development, and management of projects related to the mitigation of regulatory compliance risk, namely in the prevention of Financial Crime and Money Laundering and Fraud.
• Support customers through the defin...