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    • Financial Services Risk Consulting, Sector Compliance - San Francisco - EY

    EY
    EY San Francisco

    1 week ago

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    Description
    Financial Services Risk Consulting, Sector Compliance - Senior Role at EY

    As a Senior Manager in Governance Risk and Compliance with a focus on Enterprise Risk Management, you will be at the forefront of shaping our organization's risk framework. Your role will integrate aspects of risk management, governance, data, technology, security, and fraud prevention, ensuring they align with regulations and governance structures. You will be pivotal in driving revenue generation through risk-focused strategies and will have the opportunity to advise board members, enhancing governance at the highest level.

    The Regulatory Compliance Team focuses on services to financial organizations, such as Global Financial Technology companies, community and regional banks, digital assets companies, and banking as a service sponsor banks that address FRB, OCC, FDIC, state banking regulators and other regulatory requirements for banking, money transmitter, Bit License, and trust compliance. This includes solutions such as:

    • Compliance program assessment
    • Compliance program design and implementation assistance
    • Compliance program remediation
    • Development of compliance policies and procedures
    • Compliance program testing
    • Regulatory inquiry assistance
    • Regulatory examination readiness
    • License/Charter Application Support
    • Regulatory Applicability Assessment


    Your key responsibilities include conducting thorough assessments and analyses, collaborating with forensic experts to strengthen governance and proactive fraud controls, leading complex technical initiatives, driving quality and risk control, innovating within your field, guiding team members, resolving intricate challenges, actively participating in client sessions, identifying sales opportunities, and leading RFP responses. Travel requirements will be based on client needs, and you will manage engagement economics, resource planning, and budgeting for projects. Your analytical skills will be put to the test as you develop innovative solutions and potentially enact policy changes.

    We seek top performers who demonstrate a blend of analytical prowess and creative problem-solving. Candidates should possess a strong sense of ownership, a collaborative spirit, and the ability to inspire trust and confidence in both clients and team members. We offer a comprehensive compensation and benefits package where you'll be rewarded based on your performance and recognized for the value you bring to the business. The salary range for this job in all geographic locations in the US is $92,700 to $153,000.
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