Senior Consultant - Sanctions Screening Model Validation

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.

EY- Risk Consulting Senior Consultant (Sanctions Screening and Transaction Monitoring Model Validation)

As part of our Risk Consulting FS team, we are looking for a Senior Consultant with strong consulting and technical skills to join the FS Risk team and to work with our clients on some of the most prestigious projects within the financial services sector across MENA region. This is a fantastic opportunity to be part of a leading firm whilst contributing to the delivery of Risk Consulting FS domain service offerings and solutions thus creating authentic customer experiences.

As a Senior Consultant, you will engage with clients to support the validation and enhancement of sanctions screening and transaction monitoring models, ensuring they are aligned with regulatory standards and operational requirements. You will work within different sized, multi-disciplinary teams and play a key role in delivering high quality outputs and service to our clients. You will support the validation and fine-tuning of models/tools used for sanctions screening and transaction monitoring. The role involves ensuring compliance with regulatory requirements, enhancing model performance, developing subject matter knowledge and supporting the implementation of solutions to meet the ever-changing needs of our clients.

This position is based out of our offices in Kochi or Thiruvananthapuram, Kerala.