# Financial Crime Compliance PMO Manager / Senior Manager - Dubai

> Capitex · Dubai, United Arab Emirates · — · Posted 2026-01-29

**Workplace:** on_site

## Description

### **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.

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/2F9827FB98/apply)

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