Manager - Financial Crime Compliance (FCC) Advisory

This Manager role at the Financial Crime Compliance Advisory practice focuses on assessing and enhancing FCC systems and controls for high-profile clients. The role involves leading project teams, managing complex engagements, and contributing to business development activities. The firm provides independent program assessments, third-party validations, and compliance support to international clients.

Requirements

• 7–9 years of experience in Financial Crime Advisory (consulting) or within financial institutions (2nd line of defense with advisory responsibilities).
• Strong practical understanding of a robust FCC program.
• Familiarity with AML/CFT, CPF, and sanctions regulatory frameworks in the UAE or other key international jurisdictions.
• Proven track record in leading small to mid-sized AML advisory projects.
• Strong project management, stakeholder engagement, and business development experience.
• Excellent written and verbal communication skills in English.
• Strong interpersonal skills, with a positive and proactive attitude.
• Ability to thrive in a multicultural, fast-paced environment.
• Proficiency in Microsoft Office applications.
• Analytical mindset with strong problem-solving abilities.

Benefits

• Competitive salary
• Opportunities for professional development
• Dynamic work environment