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Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
In this role you will need to manage and provide oversite on services related regulatory compliance, FCC, corporate governance, enterprise risk management and internal controls for our clients. Assisting clients in setting up anti-fraud units through designing the governance framework and developing the required policies and procedures will also be essential, as will building the structure of the unit. You ll need to collaborate with the client s operational risk management team to comprehend, develop and perform key risk indicators and reporting.
You ll package overall project findings into clear, concise, high-quality work products and act as a subject matter expert, leveraging knowledge and experience to shape services to client problems. Driving improvements in business processes, you ll serve as a role model for quality and risk management and make sure that project teams understand and comply with our Q&RM guidelines.
Desired Candidate Profile
A bachelor s degree in a related field
- A minimum of three years of relevant financial crime compliance (AML / CFT, sanctions, anti-bribery, corruption and fraud) risk management, compliance experience in banking and / or in a public accounting firm
- Strong understanding of expectations of regulators and international organisations such as FATF
- Knowledge of the global risk and regulatory environment, especially developments in the FCC space
- Industry related certification, e.g., CAMS or ICA diploma in AML
Working experience in the MENA region
- Post graduate qualifications in AML / CFT or professional/technical qualifications in risk management
- Experience working in this region
- Proficiency in the Arabic language
Company Industry
Department / Functional Area
Keywords
- Seniors And Assistant Managers
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Ernst & Young AE
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.