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Financial Crime Compliance PMO Manager / Senior Manager - Dubai

CAPITEX Dubai, United Arab Emirates
Posted 21 hours ago Permanent Competitive

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

CAPITEX Dubai, United Arab Emirates
Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Job Title: FCC PMO Manager / Senior Manager




Location: 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.


Required Knowledge & Skills



  • 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  2F9827FB98
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