Manager, Compliance Operations Transformation

Dicetek LLC; Dubai; On-site; AED 260,000 - 480,000; Full time

Job summary

Dicetek LLC is seeking an experienced transformation leader to plan, design, and execute digitization initiatives across Compliance Operations in a UAE banking context.

You will coordinate high-priority projects, drive AI/automation programs, and ensure regulatory alignment in AML, Sanctions, and Compliance Risk Management environments.

Qualifications

• Minimum 6-10 years of relevant work experience in Regulatory and FCC Transformation.
• Hands-on experience in Compliance process optimization, project management, or system enhancements.
• Exposure to technologies such as screening engines (Firco), Transaction Monitoring (TM) systems (Actimise, SAS), Case Management Tools, Data Analytics, etc.
• Prior experience in a UAE banking or financial services Compliance environment.
• Strong understanding of AML/CFT, Sanctions, and broader compliance frameworks.

Responsibilities

• Drive the planning design and execution of transformation and digitization initiatives across Compliance Operations.
• Successfully execute and coordinate high-priority projects for the bank.
• Support process optimization automation regulatory alignment and AI transformation programs related to AML Sanctions FCC Operations Governance and overall Compliance Risk Management.
• Partner closely with Group Compliance Compliance Operations Group Governance Technology Digital and key business units to ensure effective delivery of tactical and strategic projects.
• Identify inefficiencies and areas for automation across AML Sanctions Screening KYC CDD Transaction Monitoring and Regulatory Reporting.
• Support the design execution and monitoring of major Compliance transformation initiatives.
• Work with stakeholders to streamline workflows reduce manual processes and enhance control effectiveness and operational efficiency.
• Support the adoption of AI ML analytics and digital tools for FCC enhancements.
• Ensure project documentation change processes and controls adhere to internal and regulatory standards.
• Facilitate workshops working groups and regular review meetings with stakeholders.
• Provide clear progress reporting risk and issue updates and recommendations.
• Drive a culture of continuous improvement across FCC and Compliance.

Skills

Regulatory Transformation

Project management

Compliance

Process optimization

Education

Bachelor’s degree in relevant field

Tools

Firco screening

Actimize

SAS

Job description

Drive the planning design and execution of transformation and digitization initiatives across Compliance Operations Successfully execute and coordinate high-priority projects for the bank Support process optimization automation regulatory alignment and AI transformation programs related to AML Sanctions FCC Operations Governance and overall Compliance Risk Management Partner closely with Group Compliance Compliance Operations Group Governance Technology Digital and key business units to ensure effective delivery of tactical and strategic projects.

Main Tasks

• Drive the planning design and execution of transformation and digitization initiatives across Compliance Operations
• Successfully execute and coordinate high-priority projects for the bank
• Support process optimization automation regulatory alignment and AI transformation programs related to AML Sanctions FCC Operations Governance and overall Compliance Risk Management
• Partner closely with Group Compliance Compliance Operations Group Governance Technology Digital and key business units to ensure effective delivery of tactical and strategic projects
• Identify inefficiencies and areas for automation across AML Sanctions Screening KYC CDD Transaction Monitoring and Regulatory Reporting
• Support the design execution and monitoring of major Compliance transformation initiatives
• Work with stakeholders to streamline workflows reduce manual processes and enhance control effectiveness and operational efficiency
• Support the adoption of AI ML analytics and digital tools for FCC enhancements
• Ensure project documentation change processes and controls adhere to internal and regulatory standards
• Facilitate workshops working groups and regular review meetings with stakeholders
• Provide clear progress reporting risk and issue updates and recommendations
• Drive a culture of continuous improvement across FCC and Compliance

Qualifications

• Minimum 6-10 years of relevant work experience in Regulatory and FCC Transformation.
• Hands-on experience in Compliance process optimization, project management, or system enhancements.
• Exposure to technologies such as screening engines (Firco), Transaction Monitoring (TM) systems (Actimise, SAS), Case Management Tools, Data Analytics, etc.
• Prior experience in a UAE banking or financial services Compliance environment.
• Strong understanding of AML/CFT, Sanctions, and broader compliance frameworks.