KYC/CDD Manager - Managed Services

We are seeking an experienced Compliance Resource to join our team in the UAE. The ideal candidate will be responsible for managing various compliance-related projects ensuring that clients’ operations comply with regulatory requirements. This role requires a proactive individual with a keen eye for detail, excellent organizational skills, and the ability to manage multiple projects simultaneously.

Job Description

• The resource should have a compliance background in the field of Financial Crime Compliance, Anti-money Laundering, KYC – CDD adhering to UAE and international compliance-related laws and regulations.
• He/She will play a critical role in fostering a culture of integrity, transparency, and accountability within the company ensuring a level of professionalism and internal efficiency required to support Managed Services achieve their objectives.
• Proficient in performing customer/employee/third party due diligences from an AML, Sanctions, PEP, Adverse Media, and other FCC risks’ perspective.

Requirements

• Bachelor's Degree in a relevant field such as Business Administration, Accounting and Finance, or Law is a minimum requirement.
• 10+ years of relevant experience, preferably with Big 4/Big Consulting firm background.
• Excellent written and verbal communication skills, with the ability to convey complex compliance concepts clearly to diverse audiences.
• Strong managerial skills to effectively lead projects and manage the team along with clients.

Key Responsibilities

• Monitor regulatory developments and assess their impact on clients, providing guidance on necessary adjustments to maintain compliance.
• Provide training programs at all levels to enhance awareness and understanding of compliance requirements.
• Assist in building the solution by conducting market research and collaborating with other teams.
• Identify opportunities for improvements and recommend changes to enhance the overall business.
• Capability to align compliance projects’ strategies with the organization's overall strategic objectives.

Work Conditions

• Location: KPMG LG One Central, Dubai office.
• Ability to manage projects to successful completion in a positive, collaborative work environment.