Assistant Manager- Risk Consulting (FCC)

Opportunity Information

The Role

EY is hiring an Assistant Manager in its Risk Consulting practice in Karachi to help banks, insurers, exchange companies and digital/ EMI players in Pakistan and across MENA design and implement financial crime compliance (FCC) frameworks.

•Support end-to-end FCC transformation programs spanning AML/ CFT, KYC/ CDD and EDD, customer risk rating, transaction monitoring, sanctions screening and case management •Contribute to the design of future-state target operating models across people, process, technology and governance •Perform current-state and gap assessments against SBP AML/ CFT & CFP Regulations, FATF Recommendations and international standards, and develop remediation roadmaps •Execute Enterprise-Wide Risk Assessments (EWRA), including control testing and residual risk derivation •Draft and update policies, procedures and SOP manuals covering AML/ CFT, sanctions, TBML, fraud, FATCA/ CRS and proliferation financing •Support assessment, testing and independent validation of transaction monitoring and sanctions screening systems •Identify opportunities to modernize compliance operations through AI, GenAI and intelligent automation •Lead and manage defined workstreams within client engagements, ensuring timely, high-quality delivery •Act as a key day-to-day contact for client stakeholders on assigned workstreams •Supervise, coach and quality-review the work of senior consultants and analysts •Produce client-ready deliverables such as gap reports, risk assessment reports, board presentations, training material and implementation plans •Identify delivery risks early and escalate with practical mitigation options

Applicants General Eligibility & Requirements

Education, Experience and Skills Requirements

Salary, Compensation & Benefits