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Manager - Financial Crime Compliance (FCC) Advisory

CapitexDubai, Dubai, United Arab Emirates
On-site Full-time

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Experience Level

Manager

Qualifications

Qualifications:To excel in this role, you should possess:A Bachelor's degree in Finance, Business Administration, or a related field. Proven experience in financial crime compliance or related fields. Strong analytical and problem-solving skills. Excellent communication and interpersonal abilities. Experience managing projects and leading teams effectively.

About the job

Job Title: Manager – Financial Crime Compliance (FCC) Advisory

Location: Dubai, UAE
Type: Full-time

About the Role

As a Manager within our Financial Crime Compliance (FCC) Advisory team, you will spearhead and supervise impactful client engagements focused on evaluating and strengthening FCC systems and controls. Your role includes managing the entire project lifecycle, providing leadership and support to project teams under the guidance of senior leadership, and ensuring the successful execution of complex engagements while fostering collaboration with cross-functional teams.

About the FCC Advisory Practice

Our FCC Advisory team specializes in:

  • Independent FCC Program assessments, third-party validations, and monitorships.
  • AML Program development, enhancement, and remediation, including crafting and implementing key FCC program components like risk assessments and policy development.
  • FCC technology support, encompassing independent validation and optimization of transaction monitoring and sanctions systems, along with vendor selection and implementation assistance.

Key Responsibilities

Delivery

Lead and execute high-caliber client engagements (ranging from small to medium-sized projects) and workstreams within larger programs, including:

  • Conducting AML Program Assessments and Internal Audits.
  • Performing gap analyses and executing agreed-upon procedures (AUPs).
  • Engaging in third-party validations and monitorships.
  • Formulating and executing FCC risk assessments, risk appetite statements, policies and procedures, transaction monitoring typology assessments, and customer risk assessment models.
  • Assisting clients in designing or refining target operating models.
  • Conducting or supporting AML vendor system evaluations.
  • Facilitating regulatory interactions and delivering FCC training sessions for Boards and all lines of defense.

Project Management

  • Oversee the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance.
  • Manage project engagement formalities, including conflict checks, client acceptance, and documentation.

Business & Practice Development

  • Lead business development initiatives, including proposal preparation, marketing campaigns, and thought leadership contributions.
  • Participate in client meetings, offering strategic insights and actionable recommendations.
  • Mentor and develop junior team members to ensure high-quality deliverables.

About Capitex

Capitex is a leading firm dedicated to providing exceptional Financial Crime Compliance advisory services. Our team is committed to enhancing the integrity of financial systems and ensuring compliance with regulatory standards.

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