FCC Advisory Manager: AML Program & Risk Leadership

Financeroles; Dubai; On-site; AED 350,000 - 600,000; Full time

Job summary

Financeroles in the United Arab Emirates seeks a Manager to lead Financial Crime Compliance (FCC) Advisory engagements, guiding teams and delivering robust FCC programs across client projects. The role emphasizes AML program assessments, policy design, risk modeling, regulatory interactions, and strong leadership with a focus on client relationships and cross-functional collaboration across large initiatives.

Proficiency in English is required; Arabic is a plus.

Qualifications

• 7–9 years of experience in Financial Crime Advisory (consulting) or in financial institutions (2nd line of defense with advisory responsibilities).
• Strong practical understanding of the key components of a robust FCC program.
• Familiarity with AML/CFT, CPF, and sanctions regulatory frameworks in the UAE or other major jurisdictions.
• Proven track record in leading small to mid-sized AML advisory projects and core workstreams within large-scale initiatives.

Responsibilities

• Lead and deliver high-quality client engagements and workstreams within large programs.
• Develop and execute FCC risk assessments, risk appetite statements, policies and procedures, and monitoring reviews.
• Support clients in designing or enhancing target operating models and vendor system assessments.
• Drive business development activities, including proposals and client meetings, and mentor junior team members.

Skills

Project management

Stakeholder management

Business development

English communication

Leadership

Regulatory knowledge

Education

CAMS

ICA

CFE

Job description

Financeroles in the United Arab Emirates seeks a Manager to lead Financial Crime Compliance (FCC) Advisory engagements, guiding teams and delivering robust FCC programs across client projects. The role emphasizes AML program assessments, policy design, risk modeling, regulatory interactions, and strong leadership with a focus on client relationships and cross-functional collaboration across large initiatives.

Proficiency in English is required; Arabic is a plus.