Primary responsibilities include consulting clients on anti-financial crime prevention, leading multidisciplinary teams to design and implement compliance management systems, conducting compliance system audits, and supporting regulatory oversight in fraud, money laundering, terrorism financing, and sanctions domains.
The ideal candidate requires at least five years of experience in consulting, internal audit, anti-financial crime, compliance, risk management, or legal roles within the financial sector. Strong communication skills in German and English, proficiency with IT solutions for fraud investigations, and a strategic, entrepreneurial mindset are essential.
EY offers a dynamic work environment with opportunities for professional development, flexible work models, international assignments, and comprehensive benefits including training programs, sport and leisure activities, brand discounts, and retirement planning.
