Job Description

Project Manager - FCC Policies and KYC Remediation - Abu Dhabi, UAE
Position Overview
Dicetek LLC is seeking an experienced Project Manager - FCC Policies and KYC Remediation - Abu Dhabi, UAE to support the rollout of updated compliance frameworks, enhance data quality processes, and ensure smooth implementation of risk models and system enhancements. This role involves coordinating across business units, supporting remediation efforts, and managing quality assurance reviews to ensure compliance standards are consistently met.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Compliance / Risk Management
Salary: 25000-30000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time
What You'll Do

• Roll out updated compliance policies and procedures, supporting business units during transition phases
• Assist in KYC data quality remediation through sample reviews and post-cleansing validation
• Support enhanced due diligence (EDD) and thematic reviews of remediated files
• Help manage increased alert volumes and EDD cases during system upgrades and enhancements
• Coordinate the implementation and testing of the Country Risk Assessment Model (CRAM)
• Facilitate internal training sessions on compliance enhancements, system changes, and policy updates
• Collaborate with cross-functional teams to ensure adherence to regulatory expectations and internal standards

Ideal Profile

• Bachelor's degree in Business, Finance, Law, or related field (advanced qualifications preferred)
• 8+ years of professional experience, with proven expertise in compliance, AML, and FCC processes
• Hands-on experience in KYC remediation and file quality reviews
• Preferable: experience leading QA/QC teams reviewing alerts related to AML and sanctions
• Experience in conducting product risk assessments desirable
• Knowledge of developing and updating compliance procedures and frameworks
• Strong stakeholder engagement, communication, and project management skills
• Analytical mindset with ability to identify process gaps and implement improvements

Why Join Us
This is a unique opportunity to contribute to critical compliance and risk initiatives in a leading IT and consulting services firm. Dicetek offers a collaborative environment, competitive compensation, and exposure to high-profile projects with top-tier clients in the financial sector.
About the Company
Dicetek LLC, headquartered in Dubai with operations in Abu Dhabi, is a global IT and consulting services firm specializing in digital transformation, compliance solutions, and workforce management. Partnering with leading enterprises across the Middle East and Asia, Dicetek helps clients achieve operational excellence and sustainable growth.
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Job Title Project Manager - FCC Policies and KYC Remediation - Abu Dhabi, UAE
Project Manager - FCC Policies and KYC Remediation - Abu Dhabi, UAE
Position Overview
Dicetek LLC is seeking an experienced Project Manager - FCC Policies and KYC Remediation - Abu Dhabi, UAE to support the rollout of updated compliance frameworks, enhance data quality processes, and ensure smooth implementation of risk models and system enhancements. This role involves coordinating across business units, supporting remediation efforts, and managing quality assurance reviews to ensure compliance standards are consistently met.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Compliance / Risk Management
Salary: 25000-30000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time
What You'll Do

• Roll out updated compliance policies and procedures, supporting business units during transition phases
• Assist in KYC data quality remediation through sample reviews and post-cleansing validation
• Support enhanced due diligence (EDD) and thematic reviews of remediated files
• Help manage increased alert volumes and EDD cases during system upgrades and enhancements
• Coordinate the implementation and testing of the Country Risk Assessment Model (CRAM)
• Facilitate internal training sessions on compliance enhancements, system changes, and policy updates
• Collaborate with cross-functional teams to ensure adherence to regulatory expectations and internal standards

Ideal Profile

• Bachelor's degree in Business, Finance, Law, or related field (advanced qualifications preferred)
• 8+ years of professional experience, with proven expertise in compliance, AML, and FCC processes
• Hands-on experience in KYC remediation and file quality reviews
• Preferable: experience leading QA/QC teams reviewing alerts related to AML and sanctions
• Experience in conducting product risk assessments desirable
• Knowledge of developing and updating compliance procedures and frameworks
• Strong stakeholder engagement, communication, and project management skills
• Analytical mindset with ability to identify process gaps and implement improvements

Why Join Us
This is a unique opportunity to contribute to critical compliance and risk initiatives in a leading IT and consulting services firm. Dicetek offers a collaborative environment, competitive compensation, and exposure to high-profile projects with top-tier clients in the financial sector.
About the Company
Dicetek LLC, headquartered in Dubai with operations in Abu Dhabi, is a global IT and consulting services firm specializing in digital transformation, compliance solutions, and workforce management. Partnering with leading enterprises across the Middle East and Asia, Dicetek helps clients achieve operational excellence and sustainable growth.
Would you like me to also prepare a **shorter SEO-optimized variant** for this job (like we did earlier) so you can use one version for AdSense and another for candidate platforms?
Post Details
Job Start Date
Salary from 25000.00
Salary to 30000.00
Number of Vacancies 1
Location -
Location City Abu Dhabi
Desired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location

Skills Required