Senior Consultant Risk Consulting FCC Karachi

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.

The opportunity

EYs Financial Services Risk Management (FSRM) practice is an advisory unit that provides risk management support to banks insurers and asset managers. Our team includes individuals who have industry client and product knowledge as well as quantitative regulatory project management and technology professionals. We are seeking a senior to join our team with market risk experience in the banking industry or advisory services.

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.

Skills and attributes for success

• Good understanding of economic or market issues and the ability to interpret their impact on clients.
• Contribute to support and deliver on engagements related to regulatory compliance Financial Crime Compliance (FCC) corporate governance risk assessments enterprise risk management internal controls to our clients.
• Deliver technical aspects of the FCC system relevant to CDD AML monitoring and payment screening.
• Utilize data analytics tools and techniques to improve transaction monitoring and sanction screening defenses for the financial services sector and conduct transaction system optimization by using advanced analytical algorithms to identify trends.
• Possess strong interpersonal and teaming skills.
• Leverage technology to continually learn improve service delivery and maintain our leading-edge best practices.
• Strong presentation skills and proficiency in the use of PowerPoint Word and Excel
• Build an understanding of our solutions share knowledge and be able to draw on subject matter specialists accordingly.
• Self-motivated with lots of energy and drive
• Effective project management and teamwork skills
• You will assist in managing the financial aspects of engagements by tracking fees and communicating issues to project leaders.
• You will also establish maintain and strengthen internal and external relationships.
• Youll actively contribute to improving operational efficiency on projects and internal initiatives and will consistently drive projects to completion determining that the work is of high quality.

To qualify for the role you must have

• Minimum 2 years of relevant Financial Crime Compliance (transaction monitoring customer name screening and Payment screening) experience working for a bank or financial institution
• Strong understanding of expectations of regulators. Knowledge of other jurisdictions AML regulations and environment and practical experience in the industry a plus.
• Knowledge of the global risk and regulatory environment especially developments in the FCC space.
• Graduate degree in law finance or commerce preferred.
• Demonstrate strong planning execution and reporting skills.
• Exposure of MENA region will be an advantage.

• Arabic proficiency will be an advantage.
• Good English communication skills.

• Experienced in of FCC-related technology projects such as payments screening transaction monitoring and customer screening

• Understanding of financial regulations and laws related to financial crime such as the Office of Foreign Assets Control (OFAC) sanctions

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.

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