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Contract TypeContract TypeFull-time
Workplace typeWorkplace typeOn-site
LocationLocationRiyadh

About the Role

EY's Financial Services Risk Management (FSRM) practice is looking for a Senior Consultant - Manager to join its Risk Advisory practice in Riyadh, Saudi Arabia. This role focuses on providing advisory services in Financial Crime Compliance (FCC) and Fraud to clients in the financial services sector. You will have the opportunity to build a career with global scope, an inclusive culture, and technological support, contributing to exceptional outcomes for EY and its clients.

Role Responsibilities

  • Provide advisory services focused on Financial Crime Compliance (FCC) and Fraud to clients in the financial services sector.
  • Support clients in areas of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), Sanctions, Anti-Bribery and Corruption, Fraud Risk Management, Transaction Monitoring, Sanctions Screening, Customer Risk Assessment, and broader financial crime frameworks.
  • Assist clients in enhancing their financial crime controls, operating models, business processes, and regulatory compliance capabilities.
  • Act as a key point of contact for clients regarding financial crime and compliance matters.
  • Build strong client relationships to support the development of future business lines, demonstrating sound commercial judgment.
  • Proactively identify and originate new business opportunities across existing and potential clients, including leading and developing proposals and client offerings.
  • Lead and manage complex engagements related to Financial Crime Compliance (FCC), Fraud Risk Management, Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), Sanctions, Anti-Bribery and Corruption, Financial Crime Risk Assessments, and associated regulatory compliance matters for clients.
  • Utilize data analytics tools and techniques to enhance transaction monitoring and sanctions screening defenses for the financial services sector.
  • Perform optimization of transaction systems using advanced analytical algorithms to identify trends.
  • Review work performed by team members to ensure technical quality.
  • Manage, mentor, and coach team members.
  • Contribute to team training, knowledge sharing, and development initiatives.
  • Leverage technology for continuous learning, service delivery improvement, and maintaining leading best practices.
  • Manage the financial aspects of engagements by tracking fees and communicating on issues.
  • Effectively improve operational efficiency in internal projects and initiatives, consistently driving projects to high-quality completion.

Qualifications and Experience Required

  • Minimum of 10 years of experience in Financial Crime Compliance (AML/CFT, Sanctions, Anti-Bribery and Corruption, and Fraud) within a Big Four firm.
  • Proven experience in managing complex engagements and leading teams.
  • Strong understanding of the local market and established relationships.
  • Strong understanding of regulatory expectations.
  • Knowledge of AML regulations and environments in other jurisdictions, with practical industry experience.
  • Familiarity with the global risk and regulatory landscape, especially developments in Financial Crime Compliance (FCC).
  • Strong planning, execution, and reporting skills.
  • Analytical skills, particularly the ability to assess and deconstruct financial services sector operations with a focus on risks and controls.
  • Experience in the MENA region.
  • Fluency in Arabic is mandatory.
  • Good communication skills in English.
  • Strong experience in Financial Crime Compliance (FCC) technology projects, such as payment screening, transaction monitoring, and/or customer risk assessment systems.
  • Understanding of financial crime-related regulations and laws, such as Office of Foreign Assets Control (OFAC) sanctions.
  • A university degree in Finance, Accounting, Law, or Business Administration is preferred.
  • Professional certifications (*, CAMS, ICA, CFE, CPA, ACCA) are preferred.

Core Competencies

  • Financial Crime Compliance (FCC)
  • Fraud Risk Management
  • Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)
  • Sanctions
  • Anti-Bribery and Corruption
  • Transaction Monitoring
  • Sanctions Screening
  • Customer Risk Assessment
  • Financial Crime Risk Frameworks
  • Data Analytics
  • Presentation Skills
  • Proficiency in PowerPoint, Word, and Excel
  • Planning, Execution, and Reporting
  • Analytical Skills
  • Risk and Controls Focus
  • Financial Crime Compliance (FCC) Technology Projects (Payment Screening, Transaction Monitoring Systems, Customer Risk Assessment Systems)
  • Problem Solving
  • Teamwork
  • Commercial Judgment
  • Business Acumen
  • Project Management
  • Quantitative Analysis
  • Regulatory Compliance
  • Excellent understanding of economic or market issues and the ability to interpret their impact on clients.
  • Strong presentation skills.
  • Self-motivated, energetic, and enthusiastic.

Work Environment and Travel

This is a full-time role based in Riyadh, Saudi Arabia. The role requires flexibility to travel across the MENA region.


Requirements

  • Requires +10 Years experience

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