RC-MENA-Regulatory Compliance-Market Conduct and Consumer Protection-Senior

EY

4–8 yrs Kochi, Thiruvananthapuram Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY's Risk Consulting team as a Senior Consultant specializing in Regulatory Compliance, Market Conduct, and Consumer Protection across the MENA region. This role offers a unique opportunity to shape your career by collaborating with financial institutions and regulators. You will leverage your expertise to enhance client compliance strategies, strengthen conduct risk governance, and develop innovative, sustainable solutions.

This position is ideal for a motivated professional eager to contribute to high-quality regulatory assessments and compliance transformation projects. You'll play a key role in ensuring fair customer outcomes and robust regulatory adherence within varied financial services settings.

Responsibilities

As a Senior Consultant, you will lead and support critical initiatives in regulatory compliance, market conduct, and consumer protection. Responsibilities include advising clients on regulatory requirements, analyzing new regulations and their impact, and monitoring industry developments. You will also conduct market conduct reviews, assess consumer protection compliance, and plan/execute compliance monitoring and testing activities. Engagement delivery, stakeholder management, and coaching junior team members are also integral parts of this role.

Qualifications

To excel in this role, a strong understanding of market conduct, consumer protection, regulatory compliance, and conduct risk governance is essential. You should possess practical experience with frameworks like CBUAE, SAMA, Basel, and AML/KYC. The ability to interpret complex regulatory requirements, assess operational impacts, and translate findings into actionable recommendations is crucial. Experience in analyzing complaints, customer outcomes, and compliance data, coupled with excellent report writing, presentation, and stakeholder engagement skills, is required. A Bachelor's degree in a relevant discipline and 4-8 years of experience in regulatory compliance, risk management, or conduct reviews within financial institutions are mandatory.

Essential Skills

Regulatory ComplianceMarket ConductConsumer ProtectionConduct Risk GovernanceCBUAESAMABaselAML/KYCRegulatory ReportingRisk AssessmentCompliance MonitoringGap AssessmentRemediationStakeholder ManagementProject CoordinationReport WritingPresentation SkillsEnglish

Good to Have

MENA Regulatory EnvironmentsCACPACIAConsultingProfessional Services

Highlights

  • Actively hiring

More Details

RoleRC-MENA-Regulatory Compliance-Market Conduct and Consumer Protection-Senior
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

RC-MENA-Regulatory Compliance-Market Conduct and Consumer Protection-Senior at EY | SkillMX | SkillMX