risk management consultant

Accenture

<div>
 THE WORK: Join us in creating innovative solutions that make a difference! You will have the opportunity to be a subject matter expert, collaborating with various teams to contribute to key decisions and provide effective solutions to challenges. Your expertise in SAP FSCM Treasury and Risk Management will be invaluable as you engage with multiple teams and help shape the future of our projects. We are excited to see how your contributions will drive success and foster a collaborative environment.
 
 
 
 <li>
 Build and configure packaged software and Software as a Service products.
 
 </li>
 <li>
 Develop and test new components or enhancements to existing applications.
 
 </li>
 <li>
 Utilize declarative features to enhance functionality where applicable.
 
 </li>
 <li>
 Provide primary support for application releases into production, including deployment planning and scheduling.
 
 </li>
 <li>
 Engage with cross-functional teams to ensure seamless integration and performance.
 
 
 
 </li>
 HERE'S WHAT YOU WILL NEED:
 
 
 
 <li>
 Advanced proficiency in SAP FSCM Treasury and Risk Management.
 
 </li>
 <li>
 Advanced proficiency in Build Management.
 
 </li>
 <li>
 A minimum of 2 years of experience in relevant related skills.
 
 </li>
 <li>
 Bachelor's Degree in relevant field of studies.
 
 
 
 </li>
 BONUS POINTS IF YOU HAVE:
 
 
 
 <li>
 Intermediate proficiency in Project Management.
 
 </li>
 <li>
 Advanced proficiency in Software Development Life Cycle.
 
 </li>
 <li>
 Expert proficiency in Risk Assessment.
 
 </li>
 <li>
 Intermediate proficiency in Agile Methodologies.
 
 </li>
 <li>
 Master proficiency in Application Deployment Strategies.
 
 
 
 </li>
</div>

SAP Finance FSCM Treasury and Risk Management Consultant

<div>THE WORK: Join us in creating innovative solutions that make a difference! You will have the opportunity to be a subject matter expert, collaborating with various teams to contribute to key decisions and provide effective solutions to challenges. Your expertise in SAP FSCM Treasury and Risk Management will be invaluable as you engage with multiple teams and help shape the future of our projects. We are excited to see how your contributions will drive success and foster a collaborative environment. 
 
<ul><li>Build and configure packaged software and Software as a Service products.</li><li>Develop and test new components or enhancements to existing applications.</li><li>Utilize declarative features to enhance functionality where applicable.</li><li>Provide primary support for application releases into production, including deployment planning and scheduling.</li><li>Engage with cross-functional teams to ensure seamless integration and performance.</li></ul></div>
 
<div>HERE'S WHAT YOU WILL NEED: 
 
<ul><li>Advanced proficiency in SAP FSCM Treasury and Risk Management.</li><li>Advanced proficiency in Build Management.</li><li>A minimum of 2 years of experience in relevant related skills.</li><li>Bachelor's Degree in relevant field of studies.</li></ul> 
BONUS POINTS IF YOU HAVE: 
 
<ul><li>Intermediate proficiency in Project Management.</li><li>Advanced proficiency in Software Development Life Cycle.</li><li>Expert proficiency in Risk Assessment.</li><li>Intermediate proficiency in Agile Methodologies.</li><li>Master proficiency in Application Deployment Strategies.</li></ul></div>

<div>The objective of our Enterprise risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regulation or contract. 
The opportunity 
In this service line, you will advance your career in risk management and internal auditing, use specific tools to perform analysis and advice clients on strengthening of their internal control environment. As you progress within your role, you will be well-equipped to help our clients to better manage risks and align their business objectives effectively. 
Your Key Responsibilities<ul><li> 
Responsible for effectively engaging with clients and executing risk management and internal audit projects under the supervision of your Managers.</li><li>
Client engagements primarily in the areas of Business Risk services, Internal audit, Enterprise Risk management, Compliance and regulatory services, Internal controls, Contract Risk Services, Business Process Management and other related solutions</li><li>
Support in driving innovation in service delivery; ensure delivery is in line with firm&rsquo;s Quality and Risk management requirements/expectations</li><li>
Assist Managers with business development proposals on existing/new clients</li><li>
Assist Managers in developing/refreshing methodologies related to our existing/new solutions</li><li>
Contribute to various firm wide initiatives like learning and development (L&amp;D) programmes, knowledge sharing, practice development and growth under guidance of Managers</li><li>
Take up project execution responsibility in a team or individually as per requirements and work plan</li><li>
Train and support junior team members within the department to grow their career.</li><li>
Supervise and review work performed by subordinates and provide qualitative inputs before submission of deliverables to Managers/client (as the case may be)</li><li>
Sensitive towards EY code of conduct, values and quality standards</li></ul> 
Skills and Attributes for Success<ul><li> 
Continuously strive towards exceeding client &amp; team expectations and work on increasingly complex assignments</li><li>
Conduct research and prepare client presentations, information memorandums and contribute to thought leadership documents</li><li>
Contribute to consulting engagements in the capacity of a team member - deliver quality output within assigned timelines</li><li>
Ensure discipline to work and productivity of self and reporting subordinates; promotes positive working environment within a team</li><li>
Attend L&amp;D programs and exhibit knowledge of consulting methodology and consulting attributes.</li><li>
Continuously strive towards achieving goals agreed upon with Manager</li><li>
Keep abreast with developments in business related areas and assist team leaders/managers in preparing client decks/documents.</li><li>
Sector focus (deep understanding of the various industries, trends, issues/challenges &amp; key players) based on the industry group alignment</li></ul> 
To qualify for the role, you must have<ul><li> 
A Bachelor&rsquo;s degree in Business , Accounting , Engineering or other relevant degrees</li><li>
Professional qualifications (e.g., CIA, CISA, CPA, IRM, etc) will have an added advantage.</li><li>
Senior Consultant: At least 3 years&rsquo; experience in advising clients in various sectors on risk management and internal audit matters.</li><li>
Assistant Manager: At least 5 years&rsquo; experience in advising clients in various sectors on risk management and internal audit matters.</li><li>
IT and data analytics skills</li><li>
Exhibit flexibility to adapt to multiple cultures / sectors and display agility and diversity</li><li>
Demonstrate capability of being a &lsquo;quick learner&rsquo; of business processes, models, EY methodologies with an analytical bend of mind</li><li>
Display a structured thought process and problem-solving skills. Ability to do problem break down and analysis</li><li>
Candidates should be willing to travel</li></ul> 
What we look for 
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization 
What we offer 
We offer a competitive compensation package where you&rsquo;ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:<ul><li> 
Continuous learning: You&rsquo;ll develop the mindset and skills to navigate whatever comes next.</li><li>
Success as defined by you: We&rsquo;ll provide the tools and flexibility, so you can make a meaningful impact, your way.</li><li>
Transformative leadership: We&rsquo;ll give you the insights, coaching and confidence to be the leader the world needs.</li><li>
Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.</li></ul> 
If you can demonstrate that you meet the criteria above, please contact us as soon as possible. 
The exceptional EY experience. It&rsquo;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.</div>

Senior Consultant - Enterprise Risk - Risk Consulting - Egypt

CodeNinja

Job Description: 
We are looking for an experienced OFSAA ERM Technical Consultant to support the implementation, enhancement, and maintenance of Oracle Financial Services Analytical Applications (OFSAA) for Enterprise Risk Management. The consultant will work closely with stakeholders to ensure compliance with regulatory standards such as BASEL, ICAAP, and CRA while optimizing reconciliation and risk processes.
 
Responsibilities: 
<ul>
<li>Serve as a specialist in OFSAA ERM, covering BASEL, ICAAP, CRA, and Reconciliation modules.</li>
<li>Analyze existing implementations and enhance application rules.</li>
<li>Manage data loading processes including T2T, DT, and PLSQL.</li>
<li>Collaborate with risk management stakeholders to align solutions with business and regulatory requirements.</li>
</ul>
Requirements: 
5+ years of experience working with OFSAA ERM modules.
 Strong technical expertise in BASEL, ICAAP, CRA, and Reconciliation.
 Hands-on experience with T2T, DT, and PLSQL.
 Solid understanding of risk management practices in the banking/financial sector.
 Bachelor’s or Master’s degree in Computer Science, Information Technology, or related field.

OFSAA ERM Technical Consultant

Skillspark

<div>
 
 We are seeking a highly skilled
 
 Fraud Risk Consultant
 
 to join our team in Riyadh. This is a
 
 permanent opportunity
 
 for an experienced professional who can lead counter fraud initiatives, enhance clients&rsquo; fraud posture, and help them navigate complex regulatory challenges.
 
 
 
 
 
 As a Fraud Risk Consultant, you will play a key role in delivering
 
 counter fraud projects
 
 and
 
 Cyber Fraud Fusion Center (CFFC) initiatives
 
 . You&rsquo;ll work closely with clients to identify vulnerabilities, implement improvements, and drive operational excellence in fraud management.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Deliver counter fraud projects and CFFC initiatives.
 </li>
 <li>
 Support business development through advisory fraud presentations and thought leadership papers.
 </li>
 <li>
 Conduct fraud risk assessments and compliance checks with clients.
 </li>
 <li>
 Identify and address improvement areas through CFFC projects, enhancing key metrics.
 </li>
 <li>
 Develop actionable strategies to help clients navigate the regulatory landscape.
 </li>
 <li>
 Identify upselling opportunities within consulting engagements.
 </li>
 <li>
 Collaborate with technology partners to integrate their solutions effectively.
 </li>
 </ul>
 
 
 
 
 
 Must-Have Qualifications
 
 
 <ul>
 <li>
 7&ndash;9 years of experience in
 
 Fraud Management
 
 (consulting or industry).
 </li>
 <li>
 Strong analytical, problem-solving, and decision-making skills.
 </li>
 <li>
 Excellent communication skills (written and verbal).
 </li>
 <li>
 Ability to work effectively with both technical and non-technical stakeholders.
 </li>
 <li>
 Proven track record of driving change and implementing process improvements.
 </li>
 <li>
 Experience in
 
 banking and finance
 
 .
 </li>
 <li>
 Strong
 
 project management
 
 and
 
 report writing
 
 skills.
 </li>
 <li>
 Knowledge of
 
 fraud risk governance frameworks
 
 .
 </li>
 <li>
 Relevant
 
 risk certification
 
 (preferred).
 </li>
 </ul>
 
 
 
 
 If you are passionate about fraud prevention and want to make a measurable impact in a dynamic consulting environment, we&rsquo;d love to hear from you.
 
</div>

Fraud Risk Consultant

RP International

<div>
 
 We are seeking a GRC Consultant for our client , that advises clients on developing, implementing, and improving cybersecurity GRC frameworks. This role includes assessing risks, ensuring regulatory compliance, and strengthening governance to enhance organizational security and resilience.
 
 
 
 
 
 ROLES AND RESPONSIBILITIES
 
 
 
 
 
 
 Governance:
 
 Develop governance frameworks, policies, and best practices for cybersecurity, ethics, and transparency.
 
 
 
 Risk Management:
 
 Conduct risk assessments, identify threats, and implement mitigation strategies.
 
 
 
 Compliance:
 
 Perform audits to ensure regulatory adherence.
 
 
 
 Consulting Services:
 
 Advise clients on GRC improvements, assist with tool implementation, and report to senior leadership.
 
 
 
 Stakeholder Engagement:
 
 Collaborate with executives, managers, and regulators to align GRC initiatives.
 
 
 
 Continuous Improvement:
 
 Enhance GRC practices and stay updated on cybersecurity threats and regulations.
 
 
 
 
 
 
 Knowledge and Experience:
 
 
 <ul>
 <li>
 Proven expertise in risk management, compliance, auditing, or governance.
 </li>
 <li>
 Strong background in conducting risk assessments and compliance audits.
 </li>
 <li>
 Fluent in Arabic
 </li>
 </ul>
 
 
 Education and Certifications:
 
 
 <ul>
 <li>
 Bachelor's or Master's degree in Cybersecurity, IT, Business, Law, or a related field.
 </li>
 <li>
 Preferred certifications: CISSP, CISM, CRISC, CISA, or CCEP.
 </li>
 </ul>
 
 
</div>

Governance, Risk, and Compliance Consultant

Capitex

Job Description: 
Role: Regulatory Compliance Consultant
 Location: Abu Dhabi, UAE
 Contract Type: Short-term Contract
 Working Model: On-site, Standard Office Hours
 Start Date: Immediate
 
About the Role: 
We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement. The successful candidate will support the delivery of regulatory compliance initiatives, focusing on conduct risk management and the implementation of frameworks aligned with local and international regulations.
 This is a hands-on role ideal for professionals with strong compliance knowledge and prior exposure to conduct risk frameworks within financial services or consulting environments.
 
Key Responsibilities: 
<ul>
<li>Regulatory Compliance Support</li>
<li>Review, enhance, and implement compliance policies and frameworks to meet UAE regulatory requirements.</li>
<li>Support the development and delivery of compliance monitoring plans and risk assessments.</li>
<li>Ensure alignment with evolving Central Bank of the UAE (CBUAE) and other regulatory standards.</li>
</ul>
•
 <ul>
<li>Conduct Risk Management</li>
<li>Assess and strengthen conduct risk frameworks within the organization.</li>
<li>Review processes, controls, and reporting mechanisms to ensure responsible conduct across operations.</li>
<li>Collaborate with internal stakeholders to drive compliance with conduct-related obligations.</li>
</ul>
•
 <ul>
<li>Stakeholder Engagement & Advisory</li>
<li>Provide regulatory advice and guidance to internal teams and client stakeholders.</li>
<li>Prepare reports and documentation for senior management and regulatory bodies as required.</li>
<li>Support internal training and awareness sessions on conduct and compliance risks.</li>
</ul>
•
 
Key Requirements: 
<ul>
<li>Experience:</li>
<li>5+ years in regulatory compliance, risk management, or related roles within financial services, consulting, or banking.</li>
<li>Strong knowledge of conduct risk frameworks, ideally within the UAE or GCC region.</li>
<li>Prior experience supporting short-term regulatory or compliance transformation projects is preferred.</li>
</ul>
•
 <ul>
<li>Technical Skills:</li>
<li>Familiarity with UAE regulatory standards, particularly CBUAE guidelines.</li>
<li>Experience conducting gap assessments, drafting policies, and implementing effective controls.</li>
<li>Strong report-writing, analytical, and presentation skills.</li>
</ul>
•
 <ul>
<li>Soft Skills:</li>
<li>Excellent stakeholder management and communication abilities.</li>
<li>Ability to work independently and deliver under tight deadlines.</li>
<li>Collaborative, detail-oriented, and proactive in approach.</li>
</ul>
•
 
Engagement Details: 
<ul>
<li>Contract Type: Short-term consulting engagement</li>
<li>Duration: Approximately 3–4 months</li>
<li>Location: Abu Dhabi, UAE</li>
<li>Working Hours: Standard office-based hours</li>
<li>Start Date: Immediate or as agreed</li>
<li>Compensation: Competitive, based on experience</li>
</ul>

Regulatory Compliance Consultant

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