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Capitex
Dubai, United Arab Emirates
(on-site)
Posted
21 days ago
Capitex
Dubai, United Arab Emirates
(on-site)
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Description
Job Title: FCC PMO Manager / Senior ManagerLocation: Dubai
Contract Duration: 6 months
Level: Manager to Senior Manager
Openings: 1 position
Job Description
We are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financial Crime Compliance (FCC) projects, regulatory remediation programmes, and supervisory actions. The role will play a critical part in ensuring delivery against regulatory commitments while maintaining strong governance, transparency, and stakeholder alignment.
Key Responsibilities
- Manage end-to-end delivery of FCC projects, programmes, supervisory actions, and management commitments.
- Establish and maintain robust PMO governance frameworks for FCC initiatives, including project plans, milestones, dependencies, and risk registers.
- Ensure adherence to the Bank's project management standards and regulatory change governance requirements.
- Develop and maintain detailed project plans, RAID logs, and delivery dashboards across multiple FCC workstreams.
- Monitor progress against milestones, budgets, and resource plans; proactively identify and mitigate delivery risks and delays.
- Produce clear and concise senior management, steering committee, and regulatory reporting, including status updates, key issues, and delivery risks.
- Track and evidence closure of regulatory findings, management actions, and remediation items required for CBUAE validation.
- Coordinate the preparation of regulatory responses, progress updates, remediation evidence packs, and attestations.
- Act as the central coordination point between Compliance, FCC, IT, Operations, Risk, Internal Audit, and Business teams.
- Manage interdependencies across multiple workstreams, including policy, process, technology, data, and people.
- Support the management of external vendors and consultants delivering FCC initiatives.
- Manage scope changes, prioritisation decisions, and delivery trade-offs in line with regulatory deadlines and the Bank's risk appetite.
- Ensure all project deliverables meet defined quality standards and are suitable for regulatory scrutiny.
- Support internal quality assurance, independent testing, and audit reviews of FCC programmes.
- 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.
- Strong experience managing complex FCC or regulatory change programmes within a banking or regulated environment.
- Solid understanding of AML/CFT, FCC frameworks, and regulatory remediation expectations.
- Proven PMO and governance expertise, including RAID management and senior stakeholder reporting.
- Experience working with regulators and supporting supervisory actions and audits.
- Excellent stakeholder management, organisation, and communication skills.
Job ID: 82273604
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Median Salary
Net Salary per month
$4,065
Cost of Living Index
61/100
61
Median Apartment Rent in City Center
(1-3 Bedroom)
$2,334
-
$4,374
$3,354
Safety Index
84/100
84
Utilities
Basic
(Electricity, heating, cooling, water, garbage for 915 sq ft apartment)
$163
-
$408
$242
High-Speed Internet
$64
-
$123
$96
Transportation
Gasoline
(1 gallon)
$2.95
Taxi Ride
(1 mile)
$1.09
Data is collected and updated regularly using reputable sources, including corporate websites and governmental reporting institutions.
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