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ManagerSenior Manager - Financial Crime Compliance
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ManagerSenior Manage....
EY
drjobs ManagerSenior Manager - Financial Crime Compliance العربية

ManagerSenior Manager - Financial Crime Compliance

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1 Vacancy
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Jobs by Experience

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8 - 9 years

Job Location

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Amman - Jordan

Monthly Salary

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Not Disclosed

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Salary Not Disclosed

Nationality

Jordanian

Gender

N/A

Vacancy

1 Vacancy

Job Description

Req ID : 2489365
  • About the job


  • A position has arisen for a Manager/Senior Manager to join the business, supporting MENA wide projects.
  • This is an ideal opportunity to develop you career in the consulting space,
  • to work on a diverse portfolio of projects, gaining exposure to a fast – paced market with evolving challenges and opportunities and to support the development of junior team members.

    Your Key Responsibilities

    As a Forensic & Integrity Services Manager,/Senior Manager you will actively participate in client engagements as well as assist in managing the financial aspects of engagements by organizing staffing, tracking fees and communicating issues to project leaders.
  • You will also establish, maintain and strengthen internal and external relationships.

    With guidance from partners, directors and senior managers, you'll identify potential business opportunities for EY. By drawing on your knowledge 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. You'll 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.

    Your role in leading teams or parts of teams on engagements will depend on the size of the engagement and will be under the responsibility of senior members of the team. They will look to you to anticipate and identify risks, and escalates issues as appropriate.
  • As an influential member of the team, you'll help to create a positive learning culture and will coach and counsel junior team members and help them to develop.

    To qualify for the role you must have
  • A bachelor's degree
  • Minimum of eight years in the banking sector
  • Fluent English communication skills
  • Experience in AML/CFT
  • Client liaison experience
  • Experience simultaneously handling diverse and pressing assignments and sensitive and adversarial situations
  • Skills in Excel, Access, Word, PowerPoint
  • Ideally you’ll also have
  • A master's degree in accounting and / or other appropriate academic major
  • Track record with a leading consulting firm
  • Fluent Arabic communication skills
  • What We Look For

    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.

    What Working At EY Offers
  • Support and coaching from some of the most engaging colleagues around
  • Opportunities to develop new skills and progress your career
  • The freedom and flexibility to handle yo

Employment Type

Full Time

Company Industry

Accounting & Auditing

Department / Functional Area

Top Management / Senior Management

Key Skills

About Company

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