Senior Consultant- Manager- Risk Consulting- FCC - Riyadh
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
EY is seeking a Senior Manager to join its Financial Services Risk Management practice in Riyadh, focusing on Financial Crime Compliance (FCC). The role involves delivering advisory services on AML/CFT, sanctions, anti-bribery and corruption, and fraud risk management for financial institutions.
Key Skills for This Role
Responsibilities
- Deliver advisory services focused on Financial Crime Compliance (FCC) and Fraud for clients in the financial services industry.
- Support clients on AML/CFT, sanctions, anti bribery and corruption, fraud risk management, transaction monitoring, sanctions screening, customer risk rating, and broader financial crime risk frameworks.
- Help clients enhance their financial crime controls, operating models, business processes, and regulatory compliance capabilities.
- 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 Financial Crime Compliance (FCC), fraud risk management, AML/CFT, sanctions, anti bribery and corruption, financial crime risk assessments, and associated regulatory compliance matters.
- 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.
Requirements
- Only candidates with Big Four experience will be considered
- Minimum 10 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 the local market and strong relationships
- Strong understanding of expectations of regulators
- 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
Full Job Posting
Job description
- 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 best version of you.
- We help the world’s largest financial institutions navigate the intricate regulatory environment to effectively manage and assess capital in support of their ongoing strategies.
- EY’s Financial Services Risk Management (FSRM) practice is an advisory unit that provides risk management support to banks, insurers, and asset managers.
Your key responsibilities
- Deliver advisory services focused on Financial Crime Compliance (FCC) and Fraud for clients in the financial services industry.
- Support clients on AML/CFT, sanctions, anti bribery and corruption, fraud risk management, transaction monitoring, sanctions screening, customer risk rating, and broader financial crime risk frameworks.
- Help clients enhance their financial crime controls, operating models, business processes, and regulatory compliance capabilities.
- 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 Financial Crime Compliance (FCC), fraud risk management, AML/CFT, sanctions, anti bribery and corruption, financial crime risk assessments, and associated regulatory compliance matters.
- 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.
To qualify for the role, you must have
- Only candidates with Big Four experience will be considered.
- Minimum 10 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 the local market and strong relationships.
- Strong understanding of expectations of regulators.
- 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.
What we offer
- Competitive compensation package where you’ll be rewarded based on performance.
- 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.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at EY
Senior External Auditors - Riyadh
Riyadh, KSA
EY is looking for a Senior Auditor to support the KSA Audit team, helping clients meet financial reporting requirements. The role involves participating in audit engagements, preparing reports, and building client relati
Global Compliance & Reporting - Senior - Dubai UAE
Dubai, UAE
EY is seeking a Senior Consultant for its Global Compliance & Reporting (GCR) team in Dubai. The role involves leading complex tax compliance and reporting engagements, managing client relationships, and supervising team
Supply Chain and Operations - Senior Consultant - Digital Procurement - Ottawa
Ottawa, CAN
EY is seeking a Senior Consultant for their Supply Chain and Operations team, specializing in digital procurement. The role involves developing procurement solutions, supporting e-procurement and digital transformation p
Senior Technology Operations Analyst, AMS EC SuccessFactors, Managed Services Practice - Dieppe, NB
Calgary, CAN
EY is seeking a Senior Technology Operations Analyst to lead SAP SuccessFactors Employee Central (EC) configuration and support in a Managed Services practice. The role involves configuring EC objects, managing AMS suppo
EY Jeddah Global Compliance & Reporting Graduate Program
جدة, KSA
EY is offering a Graduate Program in Global Compliance & Reporting in Jeddah. The program supports organizations in meeting tax compliance obligations, statutory reporting, and regulatory compliance. Candidates should ha
Manager- Risk Consulting- FCC
Riyadh, KSA
EY is seeking a Manager for its Financial Services Risk Management practice in Riyadh, focusing on Financial Crime Compliance (FCC). The role requires Big Four experience, deep FCC expertise, and the ability to lead comp
Senior Manager / Director - Business Consulting - Supply Chain - KSA
Riyadh, KSA
EY is seeking a Senior Manager to lead procurement transformation engagements in their Supply Chain & Operations practice in Riyadh. The role involves managing client relationships, leading large transformational project
Senior Technology Operations Analyst, AMS EC SuccessFactors, Managed Services Practice - Dieppe, NB
Vancouver, CAN
EY is seeking a Senior Technology Operations Analyst for AMS EC SuccessFactors to lead configuration, support, and optimization of SAP SuccessFactors Employee Central. The role involves managing AMS environments, providi
Senior External Auditors - Riyadh
Riyadh, KSA
Global Compliance & Reporting - Senior - Dubai UAE
Dubai, UAE
Supply Chain and Operations - Senior Consultant - Digital Procurement - Ottawa
Ottawa, CAN
Senior Technology Operations Analyst, AMS EC SuccessFactors, Managed Services Practice - Dieppe, NB
Calgary, CAN
EY Jeddah Global Compliance & Reporting Graduate Program
جدة, KSA
Manager- Risk Consulting- FCC
Riyadh, KSA
Senior Manager / Director - Business Consulting - Supply Chain - KSA
Riyadh, KSA
Senior Technology Operations Analyst, AMS EC SuccessFactors, Managed Services Practice - Dieppe, NB
Vancouver, CAN