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Financial Crime and Fraud Technology / Transformation – Senior Manager / Director

KPMG Lower Gulf
UAE
Full-time
Director · 10+ years experience
Onsite
Discovered 3 weeks ago

Full Job Posting

Key Responsibilities

  • Client Engagement & Business Development
  • Develop and maintain senior client relationships, including engagement with C-suite stakeholders across Financial Services.
  • Lead and contribute to business development activities, including go-to-market initiatives, sales campaigns, and proposal development.
  • Lead end-to-end bid processes, from opportunity qualification through to deal closure.
  • Identify emerging client needs, market trends, and regulatory developments in financial crime and fraud.
  • Provide strategic advisory support to clients on financial crime transformation, including technology, data, and operating model enhancements.
  • Engagement Delivery
  • Lead the delivery of complex, technology-enabled transformation programmes, particularly those leveraging data, analytics, and AI.
  • Oversee engagement quality, ensuring outputs meet KPMG standards and client expectations.
  • Manage delivery risks, timelines, and budgets, ensuring successful and timely completion of projects.
  • Provide guidance on solution design, architecture, and implementation approaches across financial crime use cases.
  • Drive innovation and development of reusable assets and solutions.
  • People Leadership & Practice Development
  • Lead, coach, and develop high-performing, multidisciplinary teams across data engineering, data science, and domain specialists.
  • Support recruitment, resourcing, and capability development initiatives within the practice.
  • Foster a collaborative, inclusive, and high-performance culture, aligned with KPMG values.
  • Define and embed best practices, methodologies, and delivery standards to enhance quality and consistency.
  • Contribute to the broader growth and strategic development of the Financial Crime and Fraud solution.
  • Experience & Technical Capabilities

Required Experience

  • Extensive experience within Financial Services, with a focus on Financial Crime, Fraud, or Forensics.
  • 10–15+ years of experience across:
  • AML / KYC
  • Sanctions
  • Transaction monitoring
  • Fraud detection and prevention
  • Financial crime technology and transformation
  • Proven experience leading large-scale data- and AI-driven programmes within Financial Services.
  • Strong understanding of end-to-end data and analytics lifecycle
  • Demonstrated ability to design and deliver technology-enabled solutions, including development of reusable assets and accelerators.
  • Experience in building, mentoring, and scaling data and analytics teams.
  • Preferred Experience
  • Prior experience within Big 4 or leading consulting firms.
  • Exposure to RegTech / FCC technology platforms.
  • Experience engaging with regulators or regulatory-driven transformation programmes.

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