RC-MENA-Regulatory Compliance-Manager

EY

9–12 yrs Kochi, Thiruvananthapuram Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY's Risk Consulting team as a Manager, Regulatory Compliance, and shape a career in a global, inclusive environment. This role offers the opportunity to lead client engagements focused on regulatory compliance strategy, governance, and transformation across the MENA region. You will work with financial institutions and other regulated sectors to build effective compliance frameworks and remediation programs, contributing to the growth of a leading advisory practice.

We are seeking an experienced professional with a robust background in regulatory compliance, internal audit, or risk management. This position allows you to enhance client regulatory governance and compliance maturity while responding to evolving supervisory expectations. The role is based in Kochi or Thiruvananthapuram, Kerala, and involves advising clients across diverse industries.

Responsibilities

As a Manager, Regulatory Compliance, you will lead the design and implementation of enterprise-wide compliance frameworks. You will oversee regulatory inventories, manage obligation extraction and mapping, and establish regulatory change management programs. Your responsibilities include conducting compliance reviews, assessing control effectiveness, and guiding clients through regulatory inspections and remediation. You will also support crypto compliance assessments, advise on emerging regulatory risks, lead transformation initiatives, and manage engagement scope and resources. Presenting findings to senior stakeholders and mentoring team members are key aspects of this role.

Qualifications

A bachelor's degree in business, Finance, Accounting, Economics, or Law is required, along with nine to twelve years of relevant experience in regulatory compliance, internal audit, or risk management. Experience within banks, regulators, consulting firms, or financial institutions is essential. You should have demonstrable experience leading compliance frameworks, obligation management, assurance reviews, and remediation initiatives. Proven experience managing teams and engaging with executive management, boards, and senior client stakeholders is crucial. An MBA or relevant professional qualification, prior consulting experience, and MENA regional exposure are highly advantageous.

Essential Skills

Regulatory ComplianceGovernanceObligation ManagementCompliance MonitoringCompliance TestingRemediationRisk ManagementAML/KYCConsumer ProtectionProject ManagementStakeholder ManagementProblem-solvingCommunication

Good to Have

Virtual Assets ComplianceCrypto Exchange OperationsBlockchain AnalyticsSanctions ComplianceCBUAESAMAMENA Regional Experience

Highlights

  • Actively hiring

More Details

RoleRC-MENA-Regulatory Compliance-Manager
IndustryFinancial Services, Management Consulting
DepartmentRisk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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