Risk Consulting - Manager - FS Regulatory Compliance Review

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EY-Compliance– Risk Consulting – Regulatory Compliance and Internal Audit (Financial Services)

The opportunity

Job Description : Manager – Financial Services / Internal Audit & Regulatory Compliance (Risk Consulting – MENA Focus)

Role Summary :

As a Manager in the Financial Services / Internal Audit & Regulatory Compliance team, you will lead risk-based audits, regulatory compliance reviews, and governance assessments for financial institutions across the MENA region. You will help clients align with evolving regulatory expectations (e.g., CBUAE, SAMA, CBE) and strengthen their control environments.

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.
• Mentor junior consultants and contribute to proposals, thought leadership, and regional campaigns.

Qualifications :

Skills And Attributes For Success

What Working At EY Offers

At EY, we're dedicated to helping our clients, from start–ups to Fortune 500 companies — and the work we do with them is as varied as they are.

You get to work with inspiring and meaningful projects. Our focus is education and coaching alongside practical experience to ensure your personal development. We value our employees and you will be able to control your own development with an individual progression plan. You will quickly grow into a responsible role with challenging and stimulating assignments. Moreover, you will be part of an interdisciplinary environment that emphasizes high quality and knowledge exchange. Plus, we offer :

EY | Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

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.

Skills Required

Cpa, CIA, Ca