Senior Consultant Business Consulting Financial Crime & Compliance

Dubai, United Arab Emirates

Job Description

FCC
EY is the only professional services firm with a separate business unit (\'FSO\') that is dedicated to the financial services marketplace. Our FSO teams have been at the forefront of every event that has reshaped and redefined the financial services industry. If you have a passion for rallying together to solve the most complex challenges in the financial services industry, come join our dynamic FSO team!
The opportunity

Play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance. Join our industry-defining team of professionals focused on anti-money laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, and financial intelligence matters. We use unparalleled insights into financial crimes issues, gained through work with diversified financial institutions, to rebuild compliance programs, implement critical enhancements, and respond to regulatory attention. Your role will be to lead teams of various sizes to bring exceptional quality deliverables to our clients, develop new service offerings, and drive thought leadership using your insights about the financial crimes compliance industry.
You\xe2\x80\x99ll become a key member of our team, which includes career consultants, former industry professionals, veterans, regulators, governmental officials, intelligence analysts, and technology advisors. We\xe2\x80\x99re committed to providing meaningful development to help further build your leadership skills to help you meet your professional goals.
Your key responsibilities

  • Leading multiple teams, often across two or more clients, industry types, and engagement sizes, to consistently deliver high quality work products within expected timeframes and budget.
  • Often acting as the senior-most EY professional on client engagements, including by closely monitoring progress, managing risks and ensuring key stakeholders are kept informed on progress and outcomes.
  • Generating new business opportunities by building and growing relationships with financial institution clients and throughout the financial crimes compliance industry.
  • Bringing innovative solutions to difficult business development and client engagement challenges.
  • Motivating large teams of more-junior resources and inspiring them to deliver beyond their anticipated level of performance and experience level.
  • Fostering a professional environment which distinguishes EY from competitors and leads junior resources to build lasting careers with the firm.
  • Developing thought leadership and new service offerings, including by being able to analyze key aspects of industry trends, anti-money laundering, sanctions, anti-bribery and corruption, and other financial crimes regulations.

Skills and attributes for success

Managing teams with diverse backgrounds to deliver exceptional quality work to clients. Staying current on business and industry trends relevant to clients, including the latest regulatory developments, industry practices, and government and law enforcement focus on various financial crimes issues. Being innovative and creating thought leadership.
To qualify for the role, you must have

  • A bachelor\xe2\x80\x99s degree and around 8 years of work experience with financial crimes issues from industry, consulting, or government or a graduate degree and 7 years of related work experience. This must include previous experience with transaction monitoring, Know You Customer regulations, sanctions screening, and other key aspects of financial crimes compliance.
  • A degree in political science, economics, finance, accounting, business, or a related discipline.
  • Exceptional communication skills demonstrated through effective writing and presentations to clients and internal stakeholders.
  • Effective leadership, project management, and engagement risk management.
  • A deep understanding of financial products and services related to depository institutions, wholesale banking, insurance, asset management, securities, financial technology, and private equity.
  • A willingness to travel to meet client needs.

Ideally, you\xe2\x80\x99ll also have

  • Prior experience in consulting is highly preferred, but not required.
  • Previous experience presenting at industry conference and/or publishing thought leadership articles in financial crimes compliance industry journals
  • Demonstrated experience developing new business development opportunities and revenue streams for similar organizations.

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\xe2\x80\x99ll be a confident leader equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization.
What we offer

We offer a competitive compensation package where you\xe2\x80\x99ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
  • Continuous learning: You\xe2\x80\x99ll develop the mindset and skills to navigate whatever comes next.
  • Success as defined by you: We\xe2\x80\x99ll provide the tools and flexibility, so you can make a meaningful impact, your way.
  • Transformative leadership: We\xe2\x80\x99ll give you the insights, coaching and confidence to be the leader the world needs.
  • Diverse and inclusive culture: You\xe2\x80\x99ll 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\xe2\x80\x99s 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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Job Detail

  • Job Id
    JD1625349
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, United Arab Emirates
  • Education
    Not mentioned