Manager Financial Risk Management Insurance
Solliciteren
Plaats
Amsterdam1000
Noord-Holland
Nederland
Contract
Vooltijds, Onbepaalde duurDatum gepubliceerd
2025-12-11Online tot
2026-02-09EUR 20.00 HOUR
Manager Financial Risk Management Insurance
- EY
- Noord-Holland 1000 Amsterdam
- 1 week geleden
We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help to build a better working world.
EY is looking for a manager to join the Financial Crime team in our Amsterdam office. On a daily basis, the team deals with a wide range of challenges related to operational risk, compliance and the legal function of various local and global financial organizations, such as banks, insurers, trust offices and pension funds. The team works closely with other risk practitioners, Business Consulting, Technology Consulting, Forensics and HVG Law, bringing together the range of expertise and technical skillsets needed to support clients’ often highly specific and complex requirements.
As a Manager you are leading consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering (AML) Compliance. Execution on client engagement - ensuring quality delivery as per engagement letter.
Identify opportunities in the market and for improving client service.
Ensure compliance with engagement plans and internal quality & risk management procedures.
Demonstrate an application & solution-based approach to problem solving technique.
Attention to detail and mentor young interns and (sr.)Contribute to knowledge management sessions within the practice.
Your new team | About your colleagues and the office
5 years’ experience in financial crime gained through a consultancy firm.
~ Strong academic background including at least a Master’s degree in a relevant field or equivalent through experience (e.g. A strong network across the sector, including banking, capital markets, insurance or asset management.
~ Demonstrable success in leading high performing teams and delivering large-scale projects.
~ Strong Consulting skills: (e.g. storyboarding, conceptual power, delivering compelling presentations and report, project management, facilitating workshops/’brown paper’ sessions).
~ KYC(C), Sanctions, Public-Private-Partnerships, Wwft, AML/CFT, Financial Crime risk assessments, risk models, Financial Crime policy and governance or Transaction Monitoring.
~ Strong team spirit, balanced by a healthy sense of autonomy and not afraid to take ownership.
~ Project, client and stakeholder management experience.
~ Strong written and verbal communication, presentation, client service and technical writing skills.
~ Practical experience in some of the following areas: policy and procedure review and implementation, financial crime risk assessment, suspicious activity reporting and investigations, sanctions advisory and high-risk areas such as correspondent banking, trade finance, PEPs.
~ Experience leading remediation programmes covering KYC, TM or Screening. Proven ability to sell, lead and deliver complex remediation programmes, or leading BAU operations teams.
~ Experience in designing and implementing financial crime target operating models.
~ A background in consultancy, as well as industry experience.
~ You’ll receive a contract for 32-40 hours.
~ Whether you're working from the office, at a client, or from home, we’ll make sure you have a well-equipped home office.
~ Whether you want to deepen your expertise, develop your personality, or improve your leadership style, we offer a broad range of trainings and courses.
~ A strong focus on teaming and various internal networks where you can join all kinds of social activities. About your application process
At EY, we support the use of AI tools like ChatGPT, as long as your own tone and unique personality remain visible.
After your application, our recruiter will call you within 5 days for a short introduction. Before the interview, we’ll ask you to complete an online assessment. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
Join EY and help to build a better working world.
EY is looking for a manager to join the Financial Crime team in our Amsterdam office. On a daily basis, the team deals with a wide range of challenges related to operational risk, compliance and the legal function of various local and global financial organizations, such as banks, insurers, trust offices and pension funds. The team works closely with other risk practitioners, Business Consulting, Technology Consulting, Forensics and HVG Law, bringing together the range of expertise and technical skillsets needed to support clients’ often highly specific and complex requirements.
As a Manager you are leading consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering (AML) Compliance. Execution on client engagement - ensuring quality delivery as per engagement letter.
Identify opportunities in the market and for improving client service.
Ensure compliance with engagement plans and internal quality & risk management procedures.
Demonstrate an application & solution-based approach to problem solving technique.
Attention to detail and mentor young interns and (sr.)Contribute to knowledge management sessions within the practice.
Your new team | About your colleagues and the office
5 years’ experience in financial crime gained through a consultancy firm.
~ Strong academic background including at least a Master’s degree in a relevant field or equivalent through experience (e.g. A strong network across the sector, including banking, capital markets, insurance or asset management.
~ Demonstrable success in leading high performing teams and delivering large-scale projects.
~ Strong Consulting skills: (e.g. storyboarding, conceptual power, delivering compelling presentations and report, project management, facilitating workshops/’brown paper’ sessions).
~ KYC(C), Sanctions, Public-Private-Partnerships, Wwft, AML/CFT, Financial Crime risk assessments, risk models, Financial Crime policy and governance or Transaction Monitoring.
~ Strong team spirit, balanced by a healthy sense of autonomy and not afraid to take ownership.
~ Project, client and stakeholder management experience.
~ Strong written and verbal communication, presentation, client service and technical writing skills.
~ Practical experience in some of the following areas: policy and procedure review and implementation, financial crime risk assessment, suspicious activity reporting and investigations, sanctions advisory and high-risk areas such as correspondent banking, trade finance, PEPs.
~ Experience leading remediation programmes covering KYC, TM or Screening. Proven ability to sell, lead and deliver complex remediation programmes, or leading BAU operations teams.
~ Experience in designing and implementing financial crime target operating models.
~ A background in consultancy, as well as industry experience.
~ You’ll receive a contract for 32-40 hours.
~ Whether you're working from the office, at a client, or from home, we’ll make sure you have a well-equipped home office.
~ Whether you want to deepen your expertise, develop your personality, or improve your leadership style, we offer a broad range of trainings and courses.
~ A strong focus on teaming and various internal networks where you can join all kinds of social activities. About your application process
At EY, we support the use of AI tools like ChatGPT, as long as your own tone and unique personality remain visible.
After your application, our recruiter will call you within 5 days for a short introduction. Before the interview, we’ll ask you to complete an online assessment. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
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