Log inSign up free
  • Home
  • Profile
  • Jobs
    • Applications
    • Career
    • Resume
    • Cover letters
  • Content
    • Posts
    • Media
  • Messages
  • Analytics
    • Overview
    • Pages
    • Events
  • Portfolio
  • More tools
    • Hiring
  • Settings
All jobs
CACapitex logo

Capitex

Dubai

Financial Crime Compliance PMO Manager / Senior Manager - Dubai.

CONTRACTLEADERSHIPFINANCE & LEGAL

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.

Pay
Not stated
Where
Dubai · United Arab Emirates
Work
Not stated
Type
Contract
Posted
29 Jan, 2026
Apply on the original postingSign in to prepare an application

Verified board

more at Capitex.

25 Apr, 2025

Capitex

US - Financial Crime Data Analyst (SQL & Large Data Sets)

CACapitex logo
  • Contract
  • Remote
  • Data & ML

United States

Remote

Details
25 Apr, 2025

Capitex

US - AML Analytics Specialist (Power BI / Tableau)

CACapitex logo
  • Contract
  • Remote

United States

Remote

Details
25 Apr, 2025

Capitex

UK - Financial Crime Data Analyst (SQL & Large data sets)

CACapitex logo
  • Contract
  • Remote
  • Data & ML

United Kingdom

Remote

Details

similar roles.

14 Oct, 2026

Zenni Optical

Sr. Influencer Coordinator

ZOZenni Optical logo
  • Senior level
  • Finance & Legal

Los Angeles +2

Salary not listed

Details
14 Oct, 2026

StackAdapt

Staff Accountant

STStackAdapt logo
  • Finance & Legal

Canada

Salary not listed

Details
21 Jul, 2026

Diversified Services Network

Senior Accountant (Part-time/Onsite - Naperville, IL)

DSDiversified Services Network logo
  • Part time
  • Senior level
  • On-site
  • Finance & Legal

Naperville +2

On-site

Details
6 May, 2026

Diversified Services Network

Invoice Processing & Accounts Payable Support Clerk

DSDiversified Services Network logo
  • Full time
  • Finance & Legal

$47k–49k/mo

Franklin +2

Details
6 Oct, 2026

Diversified Services Network

Career Coach - Vanderburgh County

DSDiversified Services Network logo
  • Full time
  • On-site
  • Finance & Legal

$18–20/hr

Evansville +2

Details
4 Sep, 2026

Diversified Services Network

Career Coach - St. Joseph County

DSDiversified Services Network logo
  • Full time
  • Finance & Legal

$18–20/hr

South Bend +2

Details