Senior FCC Advisory Lead — AML Program & Compliance Remote

Capitex; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial advisory firm in the UAE is seeking a Manager for Financial Crime Compliance Advisory. This role involves leading client engagements, executing FCC risk assessments, and managing projects to enhance compliance systems. Candidates should have 7–9 years of experience in financial crime advisory and strong communication skills. An analytical mindset and proficiency in Microsoft Office are essential. Professional qualifications such as CAMS or ICA are advantageous.

Qualifications

• 7–9 years of experience in Financial Crime Advisory or financial institutions.
• Strong understanding of FCC program components.
• Experience in leading AML advisory projects.

Responsibilities

• Lead high-quality client engagements in FCC compliance.
• Conduct gap analyses and execute agreed-upon procedures.
• Develop FCC risk assessments and policies.

Skills

Project management

Stakeholder engagement

Communication skills

Analytical mindset

Microsoft Office proficiency

Job description

A financial advisory firm in the UAE is seeking a Manager for Financial Crime Compliance Advisory. This role involves leading client engagements, executing FCC risk assessments, and managing projects to enhance compliance systems. Candidates should have 7–9 years of experience in financial crime advisory and strong communication skills. An analytical mindset and proficiency in Microsoft Office are essential. Professional qualifications such as CAMS or ICA are advantageous.