Risk Consulting FS Risk Regulatory Compliance Review Senior

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Risk Consulting MENA FS Risk Regulatory Compliance - Senior Consultant

Description

EY GDS Risk Consulting is a unique industry-focused business unit that provides a broad range of integrated services that leverage deep industry experience with strong functional capability and product knowledge. MENA risk consulting practice provides integrated consulting services to financial institutions and other capital markets participants including commercial banks investment banks.

About the Role

As a Senior Consultant in our Financial Services Risk and Compliance team you will be responsible for delivering high-quality risk-based internal audits across banking and financial institutions across MENA region. You will assess the effectiveness of internal controls regulatory compliance and governance assessments for processes helping clients enhance governance and meet supervisory expectations.

Key Responsibilities

• Lead internal audit and compliance engagements for banks insurers and fintechs across MENA.
• Conduct regulatory gap assessments (e.g. AML / KYC Basel III IFRS 9 FATCA / CRS).
• Develop audit plans risk control matrices and testing strategies tailored to local regulatory frameworks.
• Present findings and recommendations to CXOs and audit committees.
• Support regulatory remediation programs and enterprise risk transformation initiatives.
• Identify opportunities to enhance compliance processes systems and controls.
• Contribute to sustainability and efficiency improvements within the Regulatory Compliance function.
• Provide subject matter support on new and amended regulations and their practical application.
• Monitor key regulatory compliance risks and support mitigation efforts across the branch.
• Assist in preparing for regulatory inspections and onsite visits.
• Draft and communicate regulatory updates and guidance across the branch.
• Support delivery of compliance training sessions in line with the Compliance Training Program.
• Participate in regulatory compliance projects and initiatives.
• Assist in managing relationships with regulatory authorities and law enforcement bodies.
• Contribute to closure of internal audit findings related to regulatory compliance.

Qualifications and Skills

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Enabled by data AI and advanced technology EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance consulting tax strategy and transactions. Fueled by sector insights a globally connected multi-disciplinary network and diverse ecosystem partners EY teams can provide services in more than 150 countries and territories.

Key Skills

Diploma,DCS,ABAP,Application Development,Irrigation,Bakery

Employment Type : Full Time

Experience : years

Vacancy : 1