Senior Consultant Financial Crime & Compliance Ernst & Young

Ernst & Young is presently seeking qualified candidates for the role of a Senior Consultant (Business Consulting, Financial Crime & Compliance) in Dubai. The successful candidate will be responsible to play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance. Join their industry-defining team of professionals focused on anti-money laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, and financial intelligence matters. The incumbent will lead teams of various sizes to bring exceptional quality deliverables to clients, develop new service offerings, and drive thought leadership using your insights about the financial crimes compliance industry.

Responsibilities of A Senior Consultant Financial Crime & Compliance

• 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.

Eligibility Requirements

The eligibility requirements for role of a Senior Consultant Financial Crime & Compliance are as under:

• Required: Bachelor’s degree in political science, economics, finance, accounting, business, or a related discipline.
• 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, customer regulations, sanctions screening, and other key aspects of financial crimes compliance.
• Desired: 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 of developing new business development opportunities and revenue streams for similar organizations.

Desired Skills

• Exceptional communication skills demonstrated through effective writing and presentations to clients and internal stakeholders.
• Effective leadership, project management, and engagement risk management.
• Understanding of financial products and services related to depository institutions, wholesale banking, insurance, asset management and financial technology.
• A willingness to travel to meet client needs.

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