Senior Forensics & Compliance Consultant (MENA)

EY Studio+ Nederland; Dubai; On-site; AED 420,000 - 660,000; Full time

Benefits offered by this job

Continuous learning

Success as defined by you

Transformative leadership

Diverse and inclusive culture

Job summary

EY invites applications from GCC nationals and qualified female candidates to join our MENA team across various GCC locations. A Senior Consultant to join the MENA Forensics team in compliance and risk assessments as well as other forensic projects.

This is an ideal opportunity to develop your career in the consulting space, working on a diverse portfolio of projects with evolving challenges and opportunities while supporting the development of junior team members.

Qualifications

• Bachelor's degree in a related field.
• Minimum of three years of AML/CFT, sanctions, anti-bribery, corruption and fraud risk management experience in banking or public accounting.
• Strong understanding of regulator expectations and international bodies such as FATF.
• Knowledge of global risk and regulatory environment, especially FCC developments.
• Industry certification e.g. CAMS or ICA AML diploma.

Responsibilities

• Manage and oversee services related to regulatory compliance, FCC, governance, enterprise risk management and internal controls for clients.
• Assist clients in setting up anti-fraud units, designing governance frameworks and developing policies/procedures.
• Collaborate with client risk teams to develop and report key risk indicators and findings.
• Package project findings into clear, high-quality deliverables and act as a subject-matter expert to tailor services to client problems.

Skills

AML/CFT risk management

Regulatory expectations (FATF)

Risk governance & reporting

Education

Bachelor's degree in a related field

Job description

EY invites applications from GCC nationals and qualified female candidates to join our MENA team across various GCC locations. A Senior Consultant to join the MENA Forensics team in compliance and risk assessments as well as other forensic projects.

This is an ideal opportunity to develop your career in the consulting space, working on a diverse portfolio of projects with evolving challenges and opportunities while supporting the development of junior team members.