Manager- Risk Consulting FCC- Dubai

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience for yourself and a better working world for all.

We help the worlds largest financial institutions navigate the intricate regulatory environment to effectively manage and assess capital in support of their ongoing strategies. More than ever financial institutions are investing in enhancing their capital management capabilities to make better business decisions presenting us with the unique opportunity to rally together to solve our clients most complex challenges.

Your key responsibilities

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience for yourself and a better working world for all.

In the Risk Management Financial Crime Compliance team you will be expected to 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. You are also required to assist organizations to maintain effective and efficient controls in order to manage organizational and strategic risks. Also to be able to 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 that are provided to the client.

Financial Crime Compliance Manager

Key Responsibilities:

• Provide subject matter expertise on financial crime compliance (FCC) matters including Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) sanctions Anti-Bribery and Corruption (ABC) and fraud risk management.
• Interpret and advise on applicable UAE financial crime regulations and guidance issued by the Central Bank of the UAE (CBUAE) and other competent authorities.
• Support clients in conducting financial crime risk assessments control design reviews and gap analyses against UAE regulatory expectations and global best practices.
• Assist in developing implementing and enhancing AML/CTF sanctions and ABC compliance frameworks policies and procedures tailored to clients business models.
• Advice on governance and operating model design for financial crime compliance functions ensuring appropriate accountability independence and reporting lines.
• Support clients in preparing for regulatory inspections thematic reviews and audits conducted by the CBUAE or other supervisory authorities.
• Provide advisory support on Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) ongoing monitoring and transaction screening and monitoring frameworks.
• Assist in reviewing and optimizing technology solutions supporting financial crime compliance including screening monitoring and case management systems.
• Develop and deliver training and awareness sessions on AML CTF sanctions and ABC requirements for client teams and internal stakeholders.
• Monitor and assess emerging financial crime risks typologies and regulatory developments within the UAE and relevant international jurisdictions (e.g. FATF OFAC UN EU).
• Support clients in handling suspicious activity investigations and reporting to the UAE Financial Intelligence Unit (goAML platform).
• Participate in FCC transformation and remediation projects including program reviews policy enhancement and process automation initiatives.

Qualifications and Experience:

• Bachelors or masters degree in finance Business Law or a related field.
• 710 years of experience in financial crime compliance AML/CTF or related risk and regulatory functions within financial institutions or consulting firms.
• Strong understanding of UAE financial crime regulatory frameworks including requirements issued by the Central Bank of the UAE (CBUAE) and the UAE Financial Intelligence Unit (FIU).
• Knowledge of international standards and guidance including FATF Recommendations Wolfsberg Principles and OFAC/UN/EU sanctions regimes.
• Proven ability to interpret complex financial crime regulations and translate them into practical risk-based policies procedures and controls.
• Strong analytical communication and stakeholder management skills with the ability to work effectively across multiple business units and jurisdictions.
• Hands-on experience with financial crime compliance systems and tools (e.g. screening transaction monitoring case management or GRC platforms).
• Certifications such as CAMS is highly desirable.
• Hands-on experience with financial crime compliance systems and tools (e.g. screening transaction monitoring case management or GRC platforms).
• Certifications such as CAMS is highly desirable.

What we look for

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator youll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.

What we offer

We offer a competitive compensation package where youll be rewarded based on performance and recognized for the value you bring to our business. Plus we offer:

• Continuous learning:Youll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you:Well provide the tools and flexibility so you can make a meaningful impact your way.
• Transformative leadership:Well give you the insights coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture:Youll 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. Its yours to build.

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.