Director, Financial Crime Compliance
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Key skills for this role
About the Role
Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services.
Key Skills for This Role
Responsibilities
- Lead and grow a team and provide strategic sourcing services related to regulatory compliance, financial crime compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls
- Assist organizations to maintain effective and efficient controls to manage organizational and strategic risks
- Manage multiple client engagement teams at an executive level within the practice and the firm
- Work with high level client personnel to address compliance, financial, and operational risks
- Perform internal control testing, develop internal audit plans, and provide internal audit services on an outsourcing basis
- Assess the client's current state internal controls and SOX framework to mitigate risk
- Provide guidance and share knowledge with team members and participate in performing procedures especially focusing on complex, judgmental and/or specialized issues
- Brief the engagement team on the client's IA environment and industry IA trends
- Maintain relationships with client management to manage expectations of service
Requirements
- Minimum of 8 plus years of experience in the Forensics domain coupled with a background in internal audit, risk advisory, financial crime compliance and risk assessment with a consulting firm
- Strong understanding of expectations of regulators and international organisations such as FATF
- Knowledge of the global risk and regulatory environment, especially developments in the FCC space
- Graduate degree in law, finance or commerce preferred
- Post graduate qualifications in AML/CFT, commerce
- Industry related certification (e.g., CAMS or ICA diploma in AML)
Full Job Posting
Company Overview
- EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation.
- We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges.
- We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
Your Key Responsibilities
- Lead and grow a team and to provide strategic sourcing services related to regulatory compliance, financial crime compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, internal controls to our clients.
- Assist organizations to maintain effective and efficient controls, in order to manage organizational and strategic risks.
- Manage multiple client engagement teams at an executive level within the practice and the firm.
- Work with high level client personnel to address compliance, financial, and operational risks as well as perform internal control testing, develop internal audit plans, and provide internal audit services on an outsourcing basis.
- Assess the client's current state internal controls and SOX framework in order to mitigate risk.
- Provide guidance and share knowledge with team members and participate in performing procedures especially focusing on complex, judgmental and/or specialized issues.
- Brief the engagement team on the client's IA environment and industry IA trends.
- Maintain relationships with client management to manage expectations of service, including work products, timing, and deliverables.
To qualify for the role, you must have
- Minimum of 8 plus years of experience in the Forensics domain coupled with a background in internal audit, risk advisory, financial crime compliance and risk assessment with a consulting firm.
- Strong understanding of expectations of regulators and international organisations such as FATF.
- Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
- Graduate degree in law, finance or commerce preferred. Post graduate qualifications in AML/CFT, commerce.
- Industry related certification (e.g., CAMS or ICA diploma in AML).
Ideally, you'll also have
- Working experience in the MENA region.
- Post graduate qualifications in AML / CFT or professional / technical qualifications in risk management.
- Experience with the design, development and implementation of internal controls for financial services business processes, especially in FCC framework and strategy preferred.
What we offer
- Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.
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