Manager- Risk Consulting- FCC
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Key skills for this role
About the Role
Your key responsibilities 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 b.
Key Skills for This Role
Responsibilities
- Act as a key point of contact for clients on financial crime and compliance matters.
- Build and maintain strong client relationships to support pipeline development.
- Proactively identify and originate new business opportunities across existing and prospective clients.
- Lead and manage complex engagements related to regulatory compliance, FCC, corporate governance, risk assessments, enterprise risk management, internal controls.
- Utilize data analytics tools and techniques to improve transaction monitoring and sanction screening defenses.
- Review work performed by team members to ensure technical quality.
- Manage, coach, and mentor team members.
- Contribute to team training, knowledge sharing, and development initiatives.
- Manage financial aspects of engagements by tracking fees and communicating issues.
Requirements
- Only candidates with Big Four experience will be considered.
- Minimum 8 years of relevant experience in Financial Crime Compliance (AML/CFT, Sanctions, Anti Bribery & Corruption and Fraud) within the Big Four.
- Proven experience managing complex engagements and leading teams.
- Strong understanding of expectations of regulators.
- Knowledge of other jurisdictions AML regulations and environment.
- Graduate degree in Finance, Accounting, Law, Business preferred.
- Professional certifications (e.g., CAMS, ICA, CFE, CPA, ACCA) are preferred.
- Arabic proficiency is a must. Good English communication skills.
- Strong experience in FCC related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems.
- Flexibility to travel across the MENA region.
Full Job Posting
Your key responsibilities
- At EY, you'll have the chance to build a career as unique as you are, with global scale, support, inclusive culture, and technology.
- In the Risk Management Financial Crime Compliance team, you will provide strategic sourcing services related to regulatory compliance, FCC, corporate governance, enterprise risk management, internal controls, and internal audit to FS clients.
- You will also contribute to advisory business in FCC, where advisory services on FCC target operating models, business processes and internal controls follow regulatory requirements.
Skills and attributes for success
- Excellent understanding of economic or market issues and the ability to interpret their impact on clients.
- Act as a key point of contact for clients on financial crime and compliance matters.
- Build and maintain strong client relationships to support pipeline development, while demonstrating sound commercial judgment.
- Proactively identify and originate new business opportunities across existing and prospective clients.
- Lead and manage complex engagements related to regulatory compliance, FCC, corporate governance, risk assessments, enterprise risk management, internal controls.
- Utilize data analytics tools and techniques to improve transaction monitoring and sanction screening defenses.
- Review work performed by team members to ensure technical quality.
- Manage, coach, and mentor team members.
- Contribute to team training, knowledge sharing, and development initiatives.
- Leverage technology to continually learn, improve service delivery and maintain leading edge best practices.
- Strong presentation skills and proficiency in the use of PowerPoint, Word, and Excel.
- Manage financial aspects of engagements by tracking fees and communicating issues.
To qualify for the role, you must have
- Only candidates with Big Four experience will be considered.
- Minimum 8 years of relevant experience in Financial Crime Compliance (AML/CFT, Sanctions, Anti Bribery & Corruption and Fraud) within the Big Four.
- Proven experience managing complex engagements and leading teams.
- Strong understanding of expectations of regulators. Knowledge of other jurisdictions AML regulations and environment.
- Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
- Graduate degree in Finance, Accounting, Law, Business preferred.
- Professional certifications (e.g., CAMS, ICA, CFE, CPA, ACCA) are preferred.
- Demonstrate strong planning, execution and reporting skills.
- Analytical skills: specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus.
- Experience across the MENA region.
- Flexibility to travel across the MENA region.
- Arabic proficiency is a must. Good English communication skills.
What we look for
- Highly motivated individuals with excellent problem solving skills and the ability to prioritize shifting workloads in a rapidly changing industry.
- An effective communicator, you'll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
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