IT Project Manager (Exp in Financial Crime Compliance is Must) for our client in Dubai
10+ years of experience in Project Management within banking, financial services, or regulatory compliance.
Strong expertise in Financial Crime Compliance domains: AML, KYC, CDD, Transaction Monitoring, Sanctions Screening, and Fraud Risk.
Proven experience leading large-scale FCC transformation, remediation, or regulatory uplift programs.
Solid understanding of FCC technology platforms (e.g., Actimize, FircoSoft, Oracle FCCM, SAS AML, FICO TONBELLER, or similar).
Hands-on experience with project management methodologies (Agile/Waterfall/Hybrid).
Strong analytical, problem-solving, and stakeholder management skills.
Experience working with regulators and handling regulatory audits or remediation activities.
Excellent communication, presentation, and documentation abilities
Key Skills
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- Posted
- Nov 25, 2025
- Type
- Full-time
- Level
- Director
- Location
- Dubai
- Company
- Optimum Solutions Pte Ltd
Industries
Categories
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