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Compliance and Governance Specialist
3 days ago
As a Risk Analyst at Ernst & Young (EY), you will play a critical role in promoting and supporting risk management across the business. This includes ensuring compliance with external regulations and EY Global policies, particularly in relation to financial crime and data protection. Your primary responsibility will be to perform review of documents in the risk management tool (GEAR) with enhanced due diligence for potential deviations from EY policy and guidance.
Main Responsibilities
The main responsibilities of this role include:
- Reviewing documents in GEAR to identify potential risks and ensure compliance with EY policy and procedure.
- Working closely with the risk management team and business to discuss formal and informal environments in support of 100% compliance with EY policy and procedure.
- Providing training and support to client-facing staff and the wider team on EY policy and guidance issued by EY MENA/Global.
- Identifying areas for improvement in the review and maintenance of Engagement Agreement/SOW/MSA or related documents.
- Collaborating with other team members and fiancé/Local and Statutory compliance team in performing their roles.
Required Skills and Qualifications
To succeed in this role, you will need good communication skills, the ability to work independently, and a strong understanding of risk management principles. Previous experience working in a similar field in a sophisticated business environment, particularly in relation to enhanced review and due diligence, is highly desirable. Additionally, you should have a high degree of competency in verifying different client types using publicly available resources and subscription services. Education to degree/master's degree is mandatory.
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