Manager- Risk Consulting - FCC- Dubai at EY

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

04 Apr, 26

Salary

0.0

Posted On

04 Jan, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crime Compliance, Anti-Money Laundering, Counter-Terrorist Financing, Sanctions, Anti-Bribery And Corruption, Fraud Risk Management, Regulatory Compliance, Risk Assessments, Control Design, Governance, Stakeholder Management, Analytical Skills, Communication Skills, Technology Solutions, Training And Awareness, Suspicious Activity Investigations

Industry

Professional Services

Description

At EY, you’ll 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 we’re 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 world’s 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, you’ll 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 we’re 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: Bachelor’s or master’s degree in finance, Business, Law, or a related field. 7–10+ 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, you’ll 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 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. It’s 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.

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Responsibilities

The role involves providing subject matter expertise on financial crime compliance matters and assisting clients in developing and enhancing compliance frameworks. Additionally, the manager will support clients in preparing for regulatory inspections and provide advisory support on various compliance-related activities.