Senior Consultant- Business Consulting- FCC- EY Rapid Innovation

EY
Full time Full day
Karachi

At EY, you’ll 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 we’re 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 world’s 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.




EY Rapid Innovation




As a Multinational Member Firm in the EY network, Rapid Innovation, based in Pakistan, exclusively provides its services to MENA based EY Member Firms across the MENA region, excluding Pakistan. The work is executed remotely by working virtually with our MENA onshore teams and sometime may require travel to MENA EY offices.




The opportunity




EY’s 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, you’ll 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 we’re 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

  • 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




To qualify for the role you must have





  • 3 - 4 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm.

  • 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.

  • Industry related certification (e.g., CAMS or ICA diploma in AML)

  • Demonstrate strong planning, execution and reporting skills

  • Analytical skills; specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus




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 framework and strategy, internal controls for financial services business processes




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’ll 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 you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:





  • Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.

  • Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.

  • Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.

  • Diverse and inclusive culture: You’ll 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’s 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.



How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

NextgenI
Full time Full day
Experience Requirements: Between 3 & 4 years overall Minimum 1.5 to 2 years on KOTLIN Published 3+ Apps on Play Store Strong grip on OOP. Only apply if you consider yourself in top 20% of developers.
Karachi
Abbott Laboratories
Full time Full day
About Abbott Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. We are committed to bringing the benefits of our trusted medicines to...
Karachi
GSK
Full time Full day
Site Name: Pakistan - Sindh - Karachi Posted Date: May 26 2023 Qualification ACCA/ICMA or MBA from reputable institute. Experience/Skills Minimum three years of experience in accounting & finance out of which 1 year in Claim processing is mandatory. Possess...
Karachi