Manager - Risk Consulting - Financial Crime & Compliance - Dubai
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Key skills for this role
Role Overview
Join EY's Financial Services Risk Management practice as a Manager in Financial Crime Compliance risk consulting.
Provide advisory and risk management support to banks, insurers, and asset managers.
The role combines technical expertise, business insight, client advisory, and team leadership.
Key Skills for This Role
Full Job Posting
Role Overview
Join EY's Financial Services Risk Management practice as a Manager in Financial Crime Compliance risk consulting.
Provide advisory and risk management support to banks, insurers, and asset managers.
The role combines technical expertise, business insight, client advisory, and team leadership.
Key Responsibilities
- Provide advisory services covering regulatory compliance, Financial Crime Compliance, governance, enterprise risk, internal controls, and internal audit.
- Support effective control environments for managing organizational and strategic risks.
- Advise on FCC target operating models, business processes, and internal controls.
- Manage client relationships, pipeline development, proposals, and presentations.
- Lead complex FCC and risk engagements and use analytics to improve transaction monitoring and sanctions screening.
- Review team work, manage and mentor staff, and contribute to training and knowledge sharing.
- Track engagement fees, improve operational efficiency, and drive high-quality project completion.
Required Qualifications
- Big Four experience.
- At least 8 years of relevant Financial Crime Compliance experience within the Big Four.
- Experience managing complex engagements and leading teams.
- Knowledge of regulatory expectations, global risk developments, and AML environments across jurisdictions.
- Planning, execution, reporting, and risk-and-control analytical skills.
- Experience across the MENA region and flexibility to travel across it.
- Arabic proficiency and good English communication skills.
- Experience with FCC technology projects including payments screening, transaction monitoring, or customer risk rating systems.
Preferred Qualifications
- Graduate degree in finance, accounting, law, or business.
- Professional certification such as CAMS, ICA, CFE, CPA, or ACCA.
Skills and Attributes
- Understanding of economic and market issues and their impact on clients.
- Strong presentation skills and proficiency with PowerPoint, Word, and Excel.
- Client relationship management, business development, and commercial judgment.
- Problem solving, prioritization, collaboration, coaching, and team leadership.
Workplace and Travel
- The role is located in Dubai and requires flexibility to travel across the MENA region.
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