Seniors and Assistant Managers - Forensics, Dubai

Overview

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 will 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.
• To qualify for the role, you must have
• A bachelor’s degree in a related field
• A 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 expectations of regulators 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
• Ideally, you’ll also have
• Working experience in the MENA region
• Post graduate qualifications in AML / CFT or professional/technical qualifications in risk management
• Experience working in this region
• Proficiency in the Arabic language

What We Look For

What We Offer

• We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business.
• Plus, we offer:
• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
• If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
• The Exceptional EY Experience.
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