Manager – Financial Crime Compliance (FCC) Advisory

About the role

As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high‑quality client engagements to assess and enhance FCC systems and controls. You will manage the overall project lifecycle, supporting project teams under senior leadership to ensure successful delivery of complex engagements.

Key responsibilities

• Delivery: Lead and deliver client engagements, perform AML program assessments, conduct gap analyses, develop risk assessments, and support regulatory interactions.
• Project Management: Plan, execute and track projects, manage client updates, billing, quality assurance, and oversee engagement formalities such as conflict checks and documentation.
• Business & Practice Development: Drive business development activities, prepare proposals, lead client meetings, mentor junior team members, and build strong client relationships.

Required profile

• 7–9 years of experience in Financial Crime Advisory or 2nd line of defense within financial institutions.
• Strong practical understanding of robust FCC programs and familiarity with AML/CFT, CPF, and sanctions frameworks in the UAE or other key jurisdictions.
• Proven track record in leading AML advisory projects and managing stakeholder engagement.
• Excellent written and verbal communication skills in English and strong interpersonal abilities.
• Proficiency in Microsoft Office applications and analytical problem‑solving mindset.