FCC Risk Advisory Lead - Assistant Manager

EY; Karachi Division; Presencial; PKR 3.000.000 - 6.000.000; Jornada completa

Descripción de la vacante

EY is hiring in Karachi to support financial crime compliance (AML/CFT, sanctions) across banks, insurers, and fintechs in Pakistan and MENA. You will design end-to-end FCC frameworks, lead workstreams, and deliver regulatory-aligned remediation roadmaps while modernizing operations with AI and automation.

You will draft policies, supervise junior staff, and produce client-ready deliverables such as risk reports and board presentations, ensuring timely, high-quality results.

Formación

• 5+ years in Financial Crime Compliance (AML/CFT, sanctions, ABC and fraud).
• Bachelor's degree in law, finance, commerce or related discipline.
• Experience dealing with senior stakeholders and client relationships.
• Knowledge of global regulatory landscape in FCC space.

Responsabilidades

• Lead end-to-end FCC transformation programs including AML/CFT, KYC/CDD and EDD.
• Draft policies, procedures and SOPs covering AML, sanctions, TBML, and fraud.
• Support testing, validation of transaction monitoring and sanctions systems.
• Design target operating models and governance with 3-lines-of-defense definitions.
• Develop remediation roadmaps against SBP/ FATF and international standards.
• Identify opportunities for AI, GenAI and intelligent automation in FCC ops.

Conocimientos

Regulatory compliance

Financial crime risk assessment

Project management

Stakeholder management

Advanced Excel/PowerPoint

Educación

Bachelor's degree in law, finance, or commerce

Herramientas

Oracle FCCM

Actimise

SAS

Fircosoft/Bridger

T24 core banking

Descripción del empleo

EY is hiring in Karachi to support financial crime compliance (AML/CFT, sanctions) across banks, insurers, and fintechs in Pakistan and MENA. You will design end-to-end FCC frameworks, lead workstreams, and deliver regulatory-aligned remediation roadmaps while modernizing operations with AI and automation.

You will draft policies, supervise junior staff, and produce client-ready deliverables such as risk reports and board presentations, ensuring timely, high-quality results.