Location: Dubai, UAE (Onsite)

Initial Contract Duration: 12 months

We are currently partnering with a leading consulting firm to support a major Financial Crime Compliance transformation programme within the banking and financial services sector in the UAE.

We are looking for a Senior Consulting Manager with strong expertise in Financial Crime Compliance, Regulatory Compliance, and Compliance Technology to drive compliance initiatives, optimise monitoring frameworks, and enhance operational effectiveness across financial institutions in the GCC.

• Lead Financial Crime Compliance engagements across banking and financial services clients.
• Review, assess, and enhance transaction monitoring and alert investigation frameworks.
• Conduct threshold tuning, calibration, and optimisation activities to improve monitoring effectiveness and reduce fal...