Consultant Forensics & Integrity Services, Rapid Innovation, Karachi, Pakistan

The opportunity

Rapid Innovation is recruiting across Consultant and Senior ranks to support our MENA Forensics practice. The role will be based in Karachi, Pakistan. Your key responsibilities

As a Consultant in the Forensics team, you are required to contribute to support and deliver on engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, and internal controls to our clients. You would also need to understand the technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening. You are also required to use techniques to improve transaction monitoring and sanction screening defences for the financial services sector. To qualify for the role, you must have

Minimum of two plus years of experience in the Financial crime compliance domain Experienced in FCC-related technology projects, such as payments screening, transaction monitoring, and / or customer risk rating systems, preferably at a large / complex financial institution Working experience on engagements related to white collar crimes, fraud investigations, Financial crime compliance, corporate compliance and ethics, forensic and financial and economic damages analyses Flexibility to travel to the MENA region for client engagements when required Ideally, you’ll also have

Proficiency in MS Office What we look for

We are interested in entrepreneurs who have the confidence to develop and promote a brand-new strategic vision both internally and externally. You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey. What we offer

We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer : Continuous learning :

You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you :

We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. Transformative leadership :

We’ll give you the insights, coaching and confidence to be the leader the world needs. Diverse and inclusive culture :

You’ll 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 criteria above, please contact us as soon as possible. The exceptional EY experience. It’s yours to build. EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

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