Senior Consultant- Manager- Risk Consulting- FCC - Riyadh
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Key skills for this role
About the Role
EY is seeking a Senior Manager for its Financial Services Risk Management practice in Riyadh, focusing on Financial Crime Compliance (FCC) advisory for financial institutions. The role requires Big Four experience, deep FCC expertise, and strong client relationship skills.
Key Skills for This Role
Responsibilities
- Deliver advisory services focused on Financial Crime Compliance and Fraud for financial services clients
- Support clients on AML/CFT, sanctions, anti bribery and corruption, fraud risk management, transaction monitoring, sanctions screening, customer risk rating
- Help clients enhance financial crime controls, operating models, business processes, and regulatory compliance capabilities
- Act as 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
- Lead and manage complex engagements related to FCC, fraud risk management, AML/CFT, sanctions, etc.
- Utilize data analytics tools 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
- Minimum 10 years of relevant experience in Financial Crime Compliance within the Big Four
- Only candidates with Big Four experience will be considered
- Graduate degree in Finance, Accounting, Law, or Business preferred
- Professional certifications (e.g., CAMS, ICA, CFE, CPA, ACCA) preferred
- Arabic proficiency is a must
- Good English communication skills
- Experience across the MENA region
- Flexibility to travel across the MENA region
- Strong experience in FCC related technology projects (payments screening, transaction monitoring, customer risk rating systems)
Full Job Posting
The opportunity
- EY’s Financial Services Risk Management (FSRM) practice is an advisory unit providing risk management support to banks, insurers, and asset managers.
- We are seeking a Senior Manager with strong technical expertise, business insight, and proven experience within the Big Four.
Your Key Responsibilities
- Deliver advisory services focused on Financial Crime Compliance (FCC) and Fraud for clients in financial services.
- Support clients on AML/CFT, sanctions, anti bribery and corruption, fraud risk management, transaction monitoring, sanctions screening, customer risk rating.
- Help clients enhance financial crime controls, operating models, business processes, and regulatory compliance capabilities.
- Act as 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 FCC, fraud risk management, AML/CFT, sanctions, etc.
- Utilize data analytics tools 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.
Skills and Attributes for Success
- Excellent understanding of economic or market issues and ability to interpret impact on clients.
- Strong presentation skills and proficiency in PowerPoint, Word, and Excel.
- Self motivated with lots of energy and drive.
- Only candidates with Big Four experience will be considered.
- Minimum 10 years of relevant experience in Financial Crime Compliance within the Big Four.
- Proven experience managing complex engagements and leading teams.
- Strong understanding of the local market and strong relationships.
- Strong understanding of expectations of regulators.
- Knowledge of global risk and regulatory environment, especially FCC developments.
- Graduate degree in Finance, Accounting, Law, Business preferred.
- Professional certifications (e.g., CAMS, ICA, CFE, CPA, ACCA) preferred.
- Analytical skills: ability to assess and decompose financial services industry processes.
What We Offer
- Continuous learning: develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: tools and flexibility to make a meaningful impact.
- Transformative leadership: insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: embraced for who you are and empowered to use your voice.
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