Senior Manager/Director, Financial Crime Compliance, Forensics and Integrity Services, MENA

Ernst & Young - Cairo

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Experience Needed:
More than 9 years
Career Level:
Senior Management (e.g. VP, CEO)
Job Type:
Full Time
Arabic, English
1 open position
About the Job

As a Senior Manager in the Forensics team, you are required to lead and grow a team and to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, internal controls to our clients. You are also required to assist organizations to maintain effective and efficient controls, in order to manage organizational and strategic risks.

You’ll package overall project findings into clear, concise, high-quality work products and act as a subject matter resource, leveraging knowledge and experience to shape services to client problems. Driving improvements in business processes, you’ll serve as a role model for Quality & Risk Management and make sure that project teams understand and comply with our Q&RM guidelines.

As a respected senior professional you’ll communicate effectively with EY engagement partners and staff to build, manage and motivate high-performing teams, and help key staff to build sustainable competencies.

Job Requirements
  • 9+ years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) risk management, compliance experience in banking and/or in a big public accounting firm; 5 – 8 years relevant Financial Crime Compliance risk management, compliance experience in banking and/or in a big public accounting firm
  • At least 5 years' experience in delivery of FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex financial institution.
  • Strong understanding of expectations of regulators and international organisations such as FATF
  • Knowledge and experience of working in MENA region is a plus
  • Knowledge of the global risk and regulatory environment, especially developments in the FCC space
  • Graduate degree in law, finance or commerce preferred. Post-graduate qualifications in AML/ CFT, commerce
  • Industry related certification (e.g., CAMS or ICA diploma in AML)

Ideally you’ll also have

  • Post-graduate qualifications in AML/CFT or professional/technical qualifications in risk management
  • Experience with the design, development and implementation of internal controls for financial services business processes, especially in FCC framework and strategy preferred
About this Company

As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative... (More)

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