Risk Consulting - FS Risk - Compliance - Staff

Role Overview: As a Senior Manager at EY, you will be a key member of the Financial Crime and Compliance (FCC) team, playing a vital role in client engagements for Middle East clients. Your responsibilities will involve engaging with stakeholders, delivering client services, managing risks, and staying updated with industry knowledge. Your expertise will contribute towards building a better working world for all. Key Responsibilities: - Engage with MENA stakeholders and GDS management to deliver client engagements in the FCC domain - Prepare control documents, presentations, and effectively communicate with clients - Take charge of assigned engagements, monitor progress, manage risks, and ensure stakeholders are informed - Demonstrate in-depth technical capabilities, professional knowledge, and ability to adapt to new knowledge - Stay current on new developments in advisory services capabilities and industry knowledge - Travel may be required (80% to 100%) to client locations in the Middle East Qualifications Required: - Working knowledge of anti-money laundering and financial sanctions rules and regulations - High level of analytical and problem-solving skills - Strong PC skills (Microsoft Office with emphasis on Word, Excel, and PowerPoint) - Excellent written and oral communication skills - Attention to detail, quality assurance, and ability to build strong partnerships - MBA (Finance/Strategy/Marketing) from top 10 institutions Please note that the company, EY, exists to build a better working world by providing long-term value for clients, people, and society, and building trust in the capital markets. Enabled by data and technology, EY teams worldwide offer trust through assurance and help clients grow, transform, and operate effectively across various sectors.,