Associate - Risk Management - Bahrain Open to - Manama, البحرين - EY

EY
EY
شركة تم التحقق منها
Manama, البحرين

منذ أسبوع

Fatima Al Khalifa

تم النشر بواسطة:

Fatima Al Khalifa

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وصف
Associate - Risk Management - Bahrain open to Nationals only


The opportunity

Your key responsibilities:


  • Work with our internal business stakeholders, internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control systems (assessments, improvements, developments), as well as fraud investigations
  • Handle a large amount of structured and unstructured information from a variety of sources
  • Perform an analysis of information in order to identify potential fraud risks or noncompliance with laws and regulations
  • Regulatory reporting

Skills and attributes for success
A strong team spirit balanced by a healthy sense of autonomy would help you to succeed. We value motivation to continually develop personal skills through training, experience, and coaching also building strong internal relationships within other departments and teams across the organization, likewise understanding and following workplace policies and procedures


To qualify for the role you must have:

  • University graduate in Law, Risk, Finance, Business or related areas
  • Familiarity with information technology and infrastructure is required
  • Knowledge of regulatory compliance and antifinancial crime regulations
  • Analytical skills, conceptual thinking, and pragmatic approach
  • High sense of responsibility
  • Ability to act quickly and adapt to unforeseen circumstances or new developments
  • Excellent spoken and written English and Arabic

Ideally, you'll also have:


  • Strong career commitment and aspiration for professional and career development in regulatory compliance, financial crime and risk management areas
  • Strong academic record. Further qualifications in regulatory compliance or antifinancial crime area are desirable (e.g. CAMS, CFE, ICA certificate)
Job ID
المزيد من الوظائف من EY
انظر جميع وظائف EY