Senior Consultant - Risk Consulting - FCC
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Key skills for this role
About the Role
EY is seeking a Senior Consultant for its Financial Services Risk Management practice in Dubai. The role involves providing strategic sourcing services related to Financial Crime Compliance (FCC), regulatory compliance, and risk management to financial institutions.
Key Skills for This Role
Responsibilities
- Provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance, corporate governance, enterprise risk management, internal controls, and internal audit to financial services clients
- Deliver technical aspects of FCC systems relevant to CDD, AML monitoring, and payment screening
- Utilize data analytics tools to improve transaction monitoring and sanction screening defenses
- Assist in managing financial aspects of engagements by tracking fees and communicating issues to project leaders
- Establish, maintain, and strengthen internal and external relationships
- Contribute to improving operational efficiency on projects and internal initiatives
Requirements
- 3 4 years of relevant Financial Crime Compliance experience in banking, insurance, asset management, or a big public accounting firm
- Strong understanding of AML/CFT, Sanctions, Anti Bribery & Corruption, and Fraud regulations
- Graduate degree in law, finance, or commerce preferred
- Arabic proficiency is a must; good English communication skills
- Experience with FCC related technology projects (payments screening, transaction monitoring, customer risk rating systems)
- Knowledge of OFAC sanctions and other financial crime laws
- Exposure to MENA region is an advantage
- Track record with a leading consulting firm in the MENA region
Full Job Posting
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 to join our team with market risk experience in the banking industry or advisory services.
Your Key Responsibilities
- Provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls, and internal audit to financial services clients.
- Deliver technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening.
- Utilize data analytics tools and techniques to improve transaction monitoring and sanction screening defenses.
- Assist in managing the financial aspects of engagements by tracking fees and communicating issues to project leaders.
- Establish, maintain, and strengthen internal and external relationships.
- Actively contribute to improving operational efficiency on projects and internal initiatives.
Skills and Attributes for Success
- Good understanding of economic or market issues and the ability to interpret their impact on clients.
- Contribute to support and deliver on engagements related to regulatory compliance, FCC, corporate governance, risk assessments, enterprise risk management, internal controls.
- Strong interpersonal and teaming skills.
- Leverage technology to continually learn, improve service delivery and maintain leading edge best practices.
- Strong presentation skills and proficiency in PowerPoint, Word, and Excel.
- Self motivated with lots of energy and drive.
- Effective project management and teamwork skills.
To Qualify for the Role, You Must Have
- 3 4 years relevant Financial Crime Compliance (AML/CFT, Sanctions, Anti Bribery & Corruption and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm.
- 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 law, finance or commerce preferred.
- Demonstrate strong planning, execution and reporting skills.
- Analytical skills: ability to assess and decompose financial services industry processes utilizing a risk and control focus.
- Exposure of MENA region will be an advantage.
- Arabic proficiency is a must. Good English communication skills.
- Experienced in FCC related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems.
- Understanding of financial regulations and laws related to financial crime, such as OFAC sanctions.
- Track record with a leading consulting firm in the MENA region.
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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