Germany
ALTEN
EY
(Senior) Manager Forensic & Integrity Services Data & Analytics (Financial Services) (w/m/d)
Germany
Stuttgart, Baden-Württemberg, Germany · Munich, Bavaria, Germany · Eschborn, Hesse, Germany · Hanover, Lower Saxony, Germany · Cologne, North Rhine-Westphalia, Germany · Dusseldorf, North Rhine-Westphalia, Germany · Berlin, Germany · Hamburg, Germany
SQL
Automatic translation. Check the original.
About the opportunity
Are you ready to shape your future with confidence?
Together, we make the world a little better every day. For this claim, we at EY set everything in motion and go "all in" as a team. After all, we have a clear goal in mind: to create sustainable value and growth – for our clients, employees, and society as a whole. Our global network of around 400.000 employees worldwide offers you every opportunity to grow, develop, specialize, and pursue your strengths and interests professionally. We believe that the right career path is as individual as you are.
Our Financial Services division focuses on financial services and supports banks, insurance companies, and asset managers in being successful in an ever-changing and fast-paced world.
Your Responsibilities
As part of our Forensic & Integrity Services team in Frankfurt/Main, Munich, Stuttgart, Berlin, Hanover, Hamburg, Düsseldorf, or Cologne, you will combat economic crime and financial crime, supporting our national and international clients from the financial industry in building systems to prevent money laundering, terrorist financing, fraud, and sanctions violations. We help establish, improve, and audit Anti-Financial Crime and Compliance Management Systems, thereby strengthening trust in the financial markets. In doing so, you will take on diverse tasks:
- Acquiring new projects and clients through the development of further consulting approaches and client relationships, as well as advising clients on the topics of prevention of Anti-Financial Crime, economic crime, compliance, and integrity management
- Leading multidisciplinary teams for the conception and implementation of compliance and integrity management systems (e.g., for Anti-Fraud, Anti-Corruption, Cartel Risks, Whistleblower Management, etc.)
- Auditing compliance management systems according to national and international standards
- Auditing and consulting in the regulatory environment with a focus on fraud, money laundering, terrorist financing, and sanctions/embargoes
- Promoting the professional and personal development of your team members, as well as further developing our consulting portfolio
Your Skillset
- At least five years of professional experience in a consulting firm, or alternatively in internal audit, the Anti-Financial Crime department, compliance, or IT environment of a company in the financial sector, as well as a completed degree in business administration or law
- Experience in implementing and further developing Anti-Financial Crime solutions, as well as experience and interest in innovative AI-based approaches for the prevention and detection of money laundering, fraud, and other suspicious transaction patterns (e.g., transaction monitoring, sanctions and embargo checks)
Your Mindset
- Agile: You believe that a flexible mindset is just as important for success as knowledge and skills.
- Curious: You are ambitious and dedicated. We are looking for people who see opportunities rather than challenges and find better solutions through targeted questions.
- Team-oriented: You value diverse perspectives and enjoy working in a team. We are looking for people who want to achieve something together with us and create a trusting work environment.
- Relevant knowledge in data visualization tools (e.g., Spotfire, Microsoft Power BI) and other ERP (Enterprise Resource Planning) specific tools (e.g., SAP, Oracle), as well as data analysis software (e.g., MS SQL Server, Alteryx) is advantageous; very good communication skills in German and English (at least C1 level each)
Your Benefits
At EY, you work in high-performing, interdisciplinary teams with innovative technologies. In a flexible and inclusive work environment, we support you in your various life situations. Inspiring colleagues as well as training and development opportunities on and off the job help you to grow beyond yourself and develop the skills you will need in the future. A steep learning curve is guaranteed. More about our benefits ey.com/de_de/careers/corporate-benefits.
Apply today!
You can find more information about the application process at EY on our career page ey.com/de_de/careers/how-we-hire.
You can find further information on Financial Services here ey.com/en_gl/careers/financial-services.
What others say about us can be found on kununu kununu.com/de/ernst-young and Glassdoor glassdoor.de/Bewertungen/EY-Bewertungen-E2784.htm.
At EY, we live diversity and welcome all applications. Please let us know in advance if we can support you with a barrier-free application process.
Do you still have questions? Our Recruitment Center will be happy to answer them at +49 6196 996 10005.
More opportunities with one profile
Want to be considered for more roles without repeating the whole process? Create your profile and be found by companies using Nort.
Create my profile