Manager FCC And AML Advisory Regulatory And Financial Crime Compliance

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organizations unlock their potential for growth. We truly care about our colleagues, our clients, and the communities where we work and live.

As a Manager in the 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, leading and supporting the project teams under the oversight of the Engagement Partner/Engagement Director, ensuring successful delivery of complex and diverse engagements, while collaborating with leadership and cross-functional teams.

Discover your purple and join our Regulatory & Financial Crime Compliance team today!

Let us paint a picture for you

Imagine being part of a team that puts “we before me”, where flexibility is a mindset, and where you trust your colleagues to have your back.

Imagine working for an organization that believes in the power of authenticity in everything that we do. Whether youre steering discussions in a client meeting, tackling your fear of heights at the top of the Burj Khalifa or ziplining across Jebel Jais – bring your true self to work. Be a part of a team driven by a purpose of shaping the world that we live in, based on trust and integrity in markets, dynamic businesses, and communities where businesses and people thrive.

Join us to expand your horizons, be inspired, face challenges, and most importantly, be yourself.

About the FCC Advisory Practice       

The teams services focus on assurance / independent FCC Program assessments / third party validation and monitorships,  and AML Program development, uplift and remediation, including design and implementation of (key elements) of firms’ FCC Programs (such as Financial Crime Risk Assessments, Policies & Procedures development, Target Operating Model design). We also support clients with FCC technology needs, such as independent validation of TM & Sanctions systems, effectiveness testing and optimization and support in the vendor selection and implementation phase. 

 As a Manager some of your responsibilities will include:

• Delivery: Leading and delivering high-quality client engagements (small / medium sized projects) and leading workstreams on large scale projects under the oversight of the Engagement Partner/Engagement Director, such as:
  • Assurance / Independent FCC assessments:
  • Performing  AML Program Assessment, Internal Audits;
  • Conducting gap analysis;
  • Executing AUPs; and
  • Participating in Third Party Validation / Monitorships.
• AML Program development and uplift:
  • Developing and executing for example FCC risk assessments and Risk Appetite Statement, FCC policies and procedures, Transaction Monitoring Typology Assessments, & Customer Risk Assessment Models.  
  • Supporting clients with (re-)designing / enhancing their target operating model
  • Undertaking/Supporting AML vendor systems assessment.  
• Supporting regulatory interactions
• Delivering FCC training sessions for Boards and across all three lines of defense
• Project Management:
  • Managing the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance
  • Overseeing project engagement formalities, such as conflict checks, client acceptance, and documentation

·        Business & Practice Development:

o   Driving business development activities, including preparing proposals, marketing efforts, and thought leadership

o   Actively participating in/leading client meetings, providing strategic insights and solutions

o   Supervising, mentoring, and developing junior team members to ensure high-quality outputs

o   Building and maintaining client relationships, and communicating clearly and effectively in all deliverables

Think youve got what it takes to be a Manger? Like the color purple? Great. Heres a few more boxes were also hoping you can tick:

• 7 to 9 years of experience working in Financial Crime Advisory (Consulting) and/or in financial institutions (2^nd Line of Defence with advisory type responsibilities)
• Very good practical understanding of the key elements of a robust FCC Program
• Familiarity of regulatory requirements and expectation for AML/CFT, CPF and Sanctions in the UAE OR other key international jurisdictions (such as UK, EU, Singapore, Hong Kong, etc.)
• Proven track record of leading small/mid-sized AML Advisory projects and/or leading key workstreams on large scale projects
• Strong and demonstrated project and stakeholder management skills
• Strong and demonstrated Business Development skills with regard to proposal development, thought leadership
• Excellent communication skills in both written and spoken English
• Excellent interpersonal skills – with positive & enthusiastic attitude
• Ability to thrive in a multi-cultural environment
• Strong proficiency in Microsoft office applications; and
• A critical thinker with a strong eye for detail and creative in problem solving, strong analytical skills

 Advantageous but not a requirement:

• Hold a leading professional qualification such as CAMS, ICA, CFE or similar professional certifications
• Experience of assessments of Financial Crime Systems I.e. Transaction Monitoring and Sanctions Screening (Name and Payment)
• Knowledge of other financial crime legislation/regulation (e.g., Anti-Bribery & Corruption, Fraud, Market Abuse) is advantageous but not required
• Keen on expanding business development efforts’; and
• Excellent communication skills in both written and spoken Arabic is advantageous

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