Risk Advisory - Manager (Compliance & AML)

Job description / Role

• Big 4 experience in Financial Crime Compliance (FCC) is favorable.
• Alternatively, demonstrated experience in Banking/ other financial institutions/or the Public Sector in a Compliance and Anti-Money Laundering role, with first-hand experience of working on compliance and AML/CFT related matters/ projects (KYC, CDD, EDD, etc.)
• Preferably, the experience is in the GCC region (if possible, in the Saudi Market)
• The selected candidate will join the Strategy and Operational Risk Advisory team of Deloitte Middle East.
• He/she will be expected to lead/manage/ Compliance and AML/ CFT projects at different public or semi-public sector clients across the region, mostly in KSA.
• The selected candidate will also be expected to assist/ and in instances be a member of the project delivery team.
• Projects might involve the assessment of AML/CFT and Compliance risks, review of related internal controls, development of corresponding policies and procedures, development of training programs etc.

Requirements

Suitable candidates should have strong experience and knowledge of:
• The leading practices in relation to Financial Crime Compliance, and the AML/CFT ecosystem in the GCC region (particularly in KSA).
• Developing / reviewing policies and procedures for financial institutions, or public/ Semi-public sector entities.
• Conducting Compliance, AML/CFT Risk assessments
• Understand Compliance Culture, requirements, and regulations.
• Demonstrate leadership capabilities, strong communication and interpersonal skills, and ability to handle problematic situations.
• Exhibit flexibility to adapt to multiple cultures / sectors and display agility and diversity
• Demonstrate capability of being a ‘quick learner’ of business processes, models, Deloitte’s methodologies with an analytical bend of mind
• Display a structured thought process and problem-solving skills. Ability to do problem break down and analysis

About the Company

Deloitte is the world's largest and leading professional services firm, providing audit & assurance, consulting, financial advisory, risk advisory and tax and services to public and private clients spanning multiple industries, whether they are in the energy, communications, oil and gas, financial services, family businesses, healthcare, public or education sectors among others.

With a globally connected network of member firms in more than 150 countries and territories, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte's more than 250,000 professionals are committed to becoming the standard of excellence.

Deloitte & Touche (M.E.) is a member firm of Deloitte globally and is the first Arab professional services firm established in the Middle East region Deloitte & Touche (M.E.) is a member firm of Deloitte Touche Tohmatsu Limited (DTTL) and is a leading professional services firm established in the Middle East region with uninterrupted presence since 1926 with 26 offices in 15 countries to date. What distinguishes Deloitte member firms in the Middle East is the global and regional expertise and know-how offered through specialized and highly knowledgeable talent. Deloitte aims to offer the best services to its clients through a team with more than 3,300 partners, directors and staff in the Middle East which guarantees effective communication with clients and a deeper understanding of their needs. It is a Tier 1 Tax advisor in the GCC region since 2010 (according to the International Tax Review World Tax Rankings). It has also received numerous awards in the last few years which include best employer in the Middle East, best consulting firm, the Middle East Training & Development Excellence Award by the Institute of Chartered Accountants in England and Wales (ICAEW), as well as the best CSR integrated organization.

Deloitte drives progress. Our practices around the Middle East support clients become leaders wherever they choose to compete. We invest in outstanding people of diverse talents and backgrounds and empower them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.

Our Purpose

Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most-for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.

Our shared values guide the way we behave to make a positive, enduring impact:

• Integrity
• Outstanding value to markets and clients
• Commitment to each other
• Strength from cultural diversity