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Financial Crime Compliance PMO Manager / Senior Manager

CapitexDubai, Dubai, United Arab Emirates
On-site Contract

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Experience Level

Senior Level Manager

Qualifications

QualificationsProven experience in leading FCC projects with a focus on regulatory compliance. Excellent communication, leadership, and stakeholder management skills. Ability to manage multiple priorities in a dynamic environment. Strong analytical and problem-solving abilities. Relevant certifications in project management or financial compliance are a plus.

About the job

Job Title: Financial Crime Compliance PMO Manager / Senior Manager

Location: Dubai
Contract Duration: 6 months
Level: Manager to Senior Manager
Openings: 1 position

Job Overview

Join our team as an accomplished Financial Crime Compliance PMO Manager / Senior Manager to spearhead the successful execution of Financial Crime Compliance (FCC) initiatives, regulatory remediation efforts, and supervisory actions. You will play a vital role in fulfilling regulatory commitments while ensuring accountability, transparency, and alignment among stakeholders.

Key Responsibilities

  • Oversee the comprehensive management of FCC projects, programs, supervisory actions, and commitments.
  • Design and uphold effective PMO governance frameworks for FCC projects, including detailed project plans, milestones, dependencies, and risk management.
  • Ensure compliance with the Bank’s project management standards and regulatory change governance protocols.
  • Create and sustain thorough project plans, RAID logs, and performance dashboards across multiple FCC workstreams.
  • Monitor and report on progress against established milestones, budgets, and resource allocations; proactively identify and address risks and delays.
  • Prepare clear and concise reports for senior management, steering committees, and regulatory bodies, highlighting status updates, key challenges, and delivery risks.
  • Track and validate the closure of regulatory findings, management actions, and necessary remediation items for CBUAE validation.
  • Coordinate the preparation of regulatory responses, progress updates, remediation evidence packages, and attestations.
  • Act as the main liaison between Compliance, FCC, IT, Operations, Risk, Internal Audit, and Business teams.
  • Manage interdependencies across various workstreams, including policy, process, technology, data, and personnel.
  • Support the management of external vendors and consultants involved in FCC initiatives.
  • Oversee scope changes, prioritization decisions, and delivery trade-offs aligned with regulatory deadlines and the Bank’s risk appetite.
  • Ensure all project deliverables adhere to quality standards suitable for regulatory review.
  • Assist in internal quality assurance, independent testing, and audit evaluations of FCC programs.
  • Maintain comprehensive project documentation, audit trails, and evidence repositories.
  • Support FCC steering committees, regulatory forums, and senior management meetings, including agenda preparation and action tracking.

Required Knowledge & Skills

  • Extensive experience in managing complex FCC or regulatory change programs within a banking or regulated environment.
  • Strong understanding of AML/CFT regulations and practices.

About Capitex

Capitex is a leading financial institution committed to ensuring the highest standards of compliance and risk management. We specialize in delivering innovative solutions to meet the evolving needs of our clients and maintain regulatory integrity within the financial sector.

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