Financial Crime & Compliance Risk Manager

Tanqeeb; Abu Dhabi; On-site; AED 480,000 - 720,000; Full time

Benefits offered by this job

Continuous learning

Leadership coaching

Diversity & Inclusion

Career development

Job summary

EY is seeking a Manager in Financial Services Risk Management (FSRM) to provide regulatory compliance and Financial Crime Compliance advisory services to banks, insurers and asset managers in the UAE and broader MENA region. The role emphasizes leadership, client relationship building, and delivering risk-based solutions using data analytics and technology.

You will manage complex engagements, oversee project delivery, and contribute to advisory services on FCC target operating models,

Qualifications

• Big Four experience required.
• Minimum 8 years in Financial Crime Compliance (AML/CFT, Sanctions, ABC, Fraud).
• Proven experience managing complex engagements and leading teams.
• Arabic proficiency is a must; good English communication.
• Willingness to travel across the MENA region.

Responsibilities

• Provide strategic sourcing services related to regulatory compliance, FCC, governance, enterprise risk management, internal controls, and internal audit for FS clients.
• Assist organizations to maintain effective and efficient controls to manage risks.
• Contribute to advisory FCC operating models, processes, and internal controls.
• Lead and mentor teams, review work, and ensure high-quality delivery.
• Develop client proposals and presentations and support pipeline development.

Skills

Economic insight

Client relationships

Business development

Engagement leadership

Regulatory awareness

Education

Graduate degree in Finance/Accounting/Law/Business

Tools

PowerPoint

Word

Excel

Job description

EY is seeking a Manager in Financial Services Risk Management (FSRM) to provide regulatory compliance and Financial Crime Compliance advisory services to banks, insurers and asset managers in the UAE and broader MENA region. The role emphasizes leadership, client relationship building, and delivering risk-based solutions using data analytics and technology.

You will manage complex engagements, oversee project delivery, and contribute to advisory services on FCC target operating models,