Jobs Companies Capitex Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Sobre este puesto de Financial Crime Compliance PMO Manager / Senior Manager - Dubai en Capitex

Capitex · Dubai, Dubai, United Arab Emirates

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.

¿Listo para postularte en Capitex?
Postúlate en Capitex

Empleos similares

Capitex
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
Capitex
⚡ Postúlate pronto United Kingdom Remoto
● Nuevo 👁 Visto ✓ Postulado hace 2d
Capitex
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
⚡ Postúlate pronto Kuwait City, Al Asimah Governa... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2d
Capitex
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
⚡ Postúlate pronto London, England, United Kingdo... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2d
Capitex
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
⚡ Postúlate pronto London, England, United Kingdo... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2d
Capitex
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex
⚡ Postúlate pronto London, England, United Kingdo... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2d
Capitex
AML Framework Design (Family Office)
Capitex
⚡ Postúlate pronto Dubai, Dubai, United Arab Emir... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 5d
Capitex
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex
⚡ Postúlate pronto Kuwait City, Al Asimah Governa... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1sem
Capitex
Basel Credit Risk RWA Consultant - PMO Lead (Contract)
Capitex
⚡ Postúlate pronto Riyadh, Riyadh Province, Saudi... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2sem
Capitex
Card Fraud Specialist (Techno-Functional) - FICO FALCON
Capitex
⚡ Postúlate pronto Kuwait City, Al Asimah Governa... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2sem

Regístrate para recibir sugerencias adaptadas a los empleos que abres y las búsquedas que guardas.

Más empleos en Capitex

Ver todos los empleos en Capitex →

Postúlate ahora
🤖

Un momento — para

JobsRadar se creó para personas reales que están pasando un mal momento en su búsqueda de empleo — no para solicitudes automatizadas. Estás haciendo clic demasiado rápido y ahora estás bloqueado temporalmente.

Vuelve más tarde. Si de verdad estás buscando empleo, cuentas con nosotros — solo compórtate como una persona.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Toma ventaja en tu búsqueda de empleo.

Únete a nuestro canal de Telegram para lo que te ayuda a conseguir el puesto — referencias salariales, el pulso semanal del mercado y avisos de nuevas funciones. Sin spam, solo señal.

Únete al canal — es gratis