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Optimum Solutions Pte Ltd

IT Project Manager (Exp in Financial Crime Compliance is Must) for our client in Dubai

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  • Posted 6 days ago
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Early Applicant

Job Description

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

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Job ID: 135126789