EY

Manager – Risk Consulting

EY

full-time

Posted on:

Location Type: Office

Location: Amman • 🇯🇴 Jordan

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Job Level

SeniorLead

About the role

  • Provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls, and internal audit, to our clients in financial services (FS) industry.
  • Assist organizations to maintain effective and efficient controls, in order to manage organizational and strategic risks.
  • Contribute to our advisory business in FCC, where advisory services on FCC target operating models, business processes and internal controls follow regulatory requirements without compromising on customer experience.

Requirements

  • Only candidates with Big Four experience will be considered.
  • Only Jordanian nationals will be considered for this role.
  • Minimum 8 years of relevant experience in Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) experience within the Big Four.
  • Proven experience managing complex engagements and leading teams.
  • Strong understanding of expectations of regulators.
  • Knowledge of other jurisdictions’ AML regulations and environment, and practical experience in the industry.
  • Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
  • Graduate degree in Finance, Accounting, Law, Business preferred.
  • Professional certifications (e.g., CAMS, ICA, CFE, CPA, ACCA) are preferred.
  • Demonstrate strong planning, execution and reporting skills.
  • Analytical skills: specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus.
  • Experience across the MENA region.
  • Flexibility to travel across the MENA region.
  • Arabic proficiency is a must.
  • Good English communication skills.
  • Strong experience in FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems.
  • Understanding of financial regulations and laws related to financial crime, such as the Office of Foreign Assets Control (OFAC) sanctions.
Benefits
  • 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.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
Financial Crime ComplianceAMLCFTSanctionsAnti-Bribery & CorruptionFraudRisk ManagementInternal ControlsAdvisory ServicesRegulatory Compliance
Soft skills
LeadershipPlanningExecutionReportingAnalytical SkillsCommunicationTeam ManagementFlexibilityCustomer Experience FocusStrategic Thinking
Certifications
CAMSICACFECPAACCA