Senior - Forensics

Ernst & Young AE; Eastern Province; On-site; SAR 240,000 - 380,000; Full time

Job summary

EY MENA Forensics in Saudi Arabia is seeking an Assistant Manager to join our team, supporting compliance and risk assessments across diverse projects in a fast-paced market.

You will contribute to anti-fraud governance design, risk indicators, and reporting while collaborating with client risk teams and upholding EY quality and RM guidelines.

Qualifications

• Bachelor’s degree in a related field.
• 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 regulator expectations 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.
• Postgraduate qualifications in AML / CFT or professional/technical qualifications in risk management.
• Experience working in the MENA region.

Responsibilities

• Manage and provide oversight 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 well as 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

Skills

Regulatory compliance

AML / CFT

Sanctions

Anti-bribery & corruption

Fraud risk management

Governance & internal controls

KRI reporting & dashboards

Policy design & implementation

Education

Bachelor's degree in a related field

CAMS or ICA Diploma in AML

Postgraduate qualifications in AML / CFT or risk management

Job description

The opportunity

A position has arisen for a Assistant Manager 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 well as 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 amp RM guidelines

Qualifications

A bachelor s degree in a related fieldA 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 firmStrong understanding of expectations of regulators and international organisations such as FATFKnowledge of the global risk and regulatory environment, especially developments in the FCC spaceIndustry related certification, e.g., CAMS or ICA diploma in AMLIdeally, you ll also haveWorking experience in the MENA regionPost graduate qualifications in AML / CFT or professional/technical qualifications in risk managementExperience working in this region

About the role culture

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.