Seniors and Assistant Managers Forensics, Dubai

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

Seniors and Assistant Managers Forensic & Integrity Services

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Embracing integrity means doing what you say you will do with unerring commitment. This can make it easier to attract and retain talented people and harness their skills to grow your business. A foundation built on integrity is critical because todays talent values purpose-driven organizations. It can also help you develop stronger partnerships with suppliers and work more effectively with employees investors regulators and integrated approach ranges from enhancements in areas of perceived weakness or issues including governance controls culture and data insights to full organizational design and structural implementation.

The opportunity

EY is inviting applications from GCC nationals and qualified female candidates to join our MENA team across various GCC locations. This is a fantastic opportunity for those who are eager to make a real impact work directly with our clients and deliver valuable insights.

Our aim is to support both the national hiring priorities mandated by governments in the region and to strengthen gender diversity within EY. This reflects the inclusive values we uphold as an organization and demonstrates our commitment to creating a welcoming and diverse workplace.

A position has arisen for a Senior Consultant to join the business supporting the MENA Forensics team in compliance and risk assessments as well as other forensic projects. This is an ideal opportunity to develop you career in the consulting space to work on a diverse portfolio of projects gaining exposure to a fast paced market with evolving challenges and opportunities and to support the development of junior team members.

Your key 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. Youll need to collaborate with the clients operational risk management team to comprehend develop and perform key risk indicators and reporting.

Youll 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 youll serve as a role model for quality and risk management and make sure that project teams understand and comply with our QRM guidelines.

To qualify for the role you must have

• A bachelors 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 ofexpectations 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

Ideally youll also have

• 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

What we look for

We are interested in entrepreneurs who have the confidence to develop and promote a brand-new strategic vision both internally and externally. You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey.

What we offer

We offer a competitive compensation package where youll be rewarded based on performance and recognized for the value you bring to our business. Plus we offer:

• Continuous learning: Youll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: Well provide the tools and flexibility so you can make a meaningful impact your way.
• Transformative leadership: Well give you the insights coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: Youll be embraced for who you are and empowered to use your voice to help others find theirs.

The exceptional EY experience. Its yours to build.

EY Shape the future with confidence

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.

Required Experience:

Manager