Risk Consulting - FS Risk -Compliance - Senior

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EY-Compliance – Risk Consulting – Senior Consultant

As part of our Business Consulting, you will be supporting the Compliance Team in Financial Crime and Compliance (FCC) related engagements for various clients across the MENA region. Working with the compliance team, you will support in Compliance Transformation programs that will include current state assessment, gap-analysis, development of target operating models. The client base spans across various sectors and includes collaboration with other teams within Advisory services.

The opportunity

We're looking for a Consultant with experience in Compliance, Financial Crime (FCC) and MENA market to join our Compliance team. This is a fantastic opportunity to be part of a leading firm whilst being instrumental in the growth of our service offering.

Your Key Responsibilities

• Responsible for executing client engagements and meeting the expectations of the client and the onsite team within the MENA region.
• You can expect to work with high level client personnel to address compliance, regulatory and governance related matters.
• You are also expected to perform control testing, develop plans, conduct closure meetings and provide other compliance related services for the MENA stakeholders.
• Support in the current state assessments of the compliance function and development of the Target Operating Model for the compliance department of the banks.
• Develop / update the policies and procedures for key Departments of the bank in line with the applicable local regulations, controls and business practices.
• Work on and help to develop the Compliance Monitoring Plan.
• Perform Compliance Monitoring, Assurance and Testing
• Perform gap analysis and develop Ethical Policies for the bank in line with the regulatory requirements.
• Develop reporting dashboards for Compliance and Risk departments, to report on key metrics at the departmental and committee level
• Develop guideline documents for the various departments of the bank, through extensive desktop research and analysing peer's strategy.
• Provide advice to the Risk Management Department on compliance issues.

Skills And Attributes For Success

To qualify for the role, you must have

Ideally, you'll also have

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 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.

Skills Required

Compliance, Kyc, Project Management, Sanctions Screening, current state assessment , Gap Analysis