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Assistant Manager - Forensics - Riyadh ( Nationals Only )
EY
Riyadh, KSA
Full-time
Mid-Senior
Onsite
Discovered 1 weeks ago
Financial crime complianceAML/CFTSanctions complianceAnti-bribery and corruptionFraud risk managementRegulatory compliance
Free
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Financial crime complianceAML/CFTSanctions compliance
Role Overview
EY Forensic & Integrity Services helps organizations investigate facts, resolve disputes, manage regulatory challenges, and address ethical and reputational risks.
The role supports the MENA Forensics team on compliance and risk assessments and other forensic projects.
The position offers exposure to a diverse portfolio of consulting projects and supports the development of junior team members.
Key Skills for This Role
Financial crime complianceAML/CFTSanctions complianceAnti-bribery and corruptionFraud risk managementRegulatory compliance
Full Job Posting
Forensic & Integrity Services
EY Forensic & Integrity Services helps organizations investigate facts, resolve disputes, manage regulatory challenges, and address ethical and reputational risks.
The role supports the MENA Forensics team on compliance and risk assessments and other forensic projects.
The position offers exposure to a diverse portfolio of consulting projects and supports the development of junior team members.
Key Responsibilities
- Manage and provide oversight on regulatory compliance, financial crime compliance, corporate governance, enterprise risk management, and internal controls services.
- Assist clients in establishing anti-fraud units through governance frameworks, policies, procedures, and organizational structures.
- Collaborate with operational risk teams to develop and assess key risk indicators and reporting.
- Package project findings into clear, concise, high-quality work products.
- Act as a subject matter expert and shape services to address client problems.
- Drive business process improvements and uphold EY quality and risk management guidelines.
- Support the development of junior team members.
Required Qualifications
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