Senior Manager / Director, Forensic and Integrity Services | Job in Amman, Jordan by Ernst & Young | GulfTalent

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain the trust of their stakeholders. EY Forensic & Integrity Services professionals help organizations protect and restore an organization’s financial and reputation. We help companies and their legal advisors investigate facts, resolve disputes, and manage regulatory challenges. We put integrity at the heart of our compliance programs to help better manage ethical and reputational risks.

Embracing integrity means doing what you say you will do, with an unerring commitment. This can make it easier to attract and retain talent and harness their skills to grow your business. A foundation built on integrity is critical because today’s talents value goal-driven organizations. It can also help you develop stronger partnerships with suppliers and work more effectively with employees, investors, regulators, and influencers. Our integrated approach ranges from improvements in areas of perceived weakness or problems – including governance, controls, culture and data insights – to full organizational design and structural implementation.

the opportunity

As a Director/Senior Manager, you will build valuable relationships with external clients and internal peers and develop a portfolio of projects by focusing on high-value opportunities. You will lead presentations and proposals for complex projects or highly complex project elements and will provide insight into the topic of bids and proposals. Drawing on your skills and experience, you will create innovative business insights for clients, adapt methods and practices to suit operational team and cultural needs, and contribute to thought leadership.

Your main responsibilities

As a forensic team manager/senior manager, you are required to lead and grow the team and provide strategic sourcing services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, and internal controls to our clients. You are also required to assist organizations in maintaining effective and efficient controls, in order to manage organizational and strategic risks.

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You will be responsible for managing multiple customer engagement teams at the executive level within the practice and the company. You can expect to work with high-level client staff to address compliance, financial and operational risks as well as conduct internal control testing, develop internal audit plans and provide internal audit services on an outsourcing basis. You will assess the internal controls of the current client state and SOX framework in order to mitigate risks.

Provide guidance and share knowledge with team members and participate in the implementation of procedures that focus specifically on complex, judgmental and/or specialized issues. You are required to work with the team and client to develop plans to achieve engagement objectives and a strategy that aligns with professional standards and advise clients to understand and manage their business risks and validate their business information.

Brief the engagement team on the client’s internal audit environment and internal audit trends in the industry. Maintain relationships with client management to manage service expectations, including work products, timing, and deliverables. Demonstrate a thorough understanding of compliance, financial and operational risks along with conducting internal control testing, developing internal audit plans, and providing internal audit services on an outsourcing basis. Evaluate internal controls and the SOX framework in order to mitigate risks and apply them to client situations

To qualify for this role, you must have

Minimum of 10 years of experience in forensic medicine along with background in internal and external audit, risk and compliance advisory and risk assessment with a consulting firm.
– Extensive industry experience and network, with consistent experience with top-tier consulting firm
Lead a team of professionals to bring together diverse experiences across borders and local knowledge across a wide range of industries
Work effectively as a member of a global network of professional advisors, sharing responsibility, providing support, maintaining communication, and updating senior team members on progress
Strong understanding of the expectations of regulators and international organizations such as the Financial Action Task Force.

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Ideally, you will also have

Work experience in the Middle East and North Africa region
Previous experience in a consulting firm
– Fluency in Arabic communication skills

What we are looking for

We are interested in entrepreneurs who have the confidence to develop and advance an entirely new strategic vision both internally and externally. You will be a business expert with a passion for innovation as well as the drive to create your own EY journey.

What do we offer

We offer a competitive compensation package where you will be rewarded based on performance and recognition for the value you bring to our business. Additionally, we offer:

Continuous Learning: You’ll develop the mindset and skills to navigate whatever comes next.
Success as you define it: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformational Leadership: We will give you the ideas, training and confidence to be the leader the world needs.
Diverse and inclusive culture: You will be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the above criteria, please contact us as soon as possible.

The exceptional EY experience. It’s yours to build.

Ey | Building a better world of work

EY exists to build a better world of work, helping to create long-term value for customers, people and society and building trust in capital markets.

With data and technology, EY’s diverse teams in more than 150 countries provide trust through assurance and help customers grow, transform, and operate.

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Working across assurance, advisory, law, strategy, tax and transaction, EY teams ask better questions to find new answers to the complex issues facing our world today.

EY is a global leader in assurance, tax, transaction and advisory services. The high-quality insights and services we provide help build confidence in capital markets and economies around the world. We develop outstanding leaders who work as a team to deliver on our promises to all of our stakeholders. In doing so, we play a critical role in building a better world of work for our employees, customers and communities.

EY refers to the global organization, and may refer to one or more of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a British company limited by guarantee, does not provide services to clients. Information about how EY collects and uses personal data and a description of the rights individuals have under data protection legislation is available on our website.

EY’s Middle East and North Africa practices have been operating in the region since 1923. Over the course of over 95 years, our services have grown to more than 7,500 people in 21 offices and 16 countries, who share the same values ​​and unwavering commitment to quality. As an organization, we continue to develop outstanding leaders who provide exceptional services to our clients and who contribute to our communities. We are proud of our accomplishments over the years, and reaffirm our position as the largest and most established professional services organization in the region.

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