Director - Forensics - Financial Crime Compliance

As a Senior Manager Director you ll build valued relationships with external clients and internal peers and develop a portfolio of projects by focusing on high value opportunities You ll lead presentations and proposals for complex projects or elements of highly complex projects and provide subject matter insight to bids and proposals Drawing on your skills and experience you ll create innovative commercial insights for clients adapt methods and practices to fit operational team and cultural needs and contribute to thought leadership b b b

As a Senior Manager Director 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 will be responsible for managing multiple client engagement teams at an executive level within the practice and the firm You can expect to work with high level client personnel to address compliance financial and operational risks as well as perform internal control testing develop internal audit plans and provide internal audit services on an outsourcing basis You will assess the client s current state internal controls and SOX framework in order to mitigate risk Provide guidance and share knowledge with team members and participate in performing procedures especially focusing on complex judgmental and or specialized issues You are required to work with the team and the client to create plans for accomplishing engagement objectives and a strategy that complies with professional standards and advise clients to understand and manage their business risks and verify the validity of their business information Brief the engagement team on the client s IA environment and industry IA trends Maintain relationships with client management to manage expectations of service including work products timing and deliverables Demonstrate a thorough understanding of compliance financial and operational risks along with performing internal control testing develop internal audit plans and provide internal audit services on an outsourcing basis Assess internal controls and SOX framework in order to mitigate risk and apply it to client situations

• We are interested in entrepreneurs who have the confidence to develop and promote a brand-new strategic vision both internally and externally
• You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey
• Minimum of 8 plus years of experience in the Forensics domain coupled with a background in internal audit, risk advisory , financial crime compliance and risk assessment with a consulting firm Strong understanding of expectations of regulators and international organisations such as FATFKnowledge 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)
  Working experience in the MENA region
• 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