EY Associate - Risk Management open Nationals 

Bahrain, Capital Governorate, Manama 

563942481

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 non-compliance with laws and regulations
• Regulatory reporting

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 anti-financial 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 anti-financial crime area are desirable (e.g. CAMS, CFE, ICA certificate)