KPMG Lower Gulf
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[Registered company name] FZ-LLC · [Registered address], Ras Al Khaimah, United Arab Emirates
Financial Crime and Fraud Technology / Transformation – Senior Manager / Director
Role Overview
KPMG Middle East is seeking to strengthen its Financial Crime and Fraud practice through the appointment of a Senior Manager / Director to lead our AI- and data-driven transformation capability.
This role sits within our Fraud and Financial Crime solution and will focus on delivering technology-enabled transformation across Financial Services clients, with particular emphasis on AML, sanctions, fraud, and broader financial crime domains.
The successful candidate will combine deep Financial Services domain expertise, strong analytical and problem-solving capabilities, and practical experience in data, analytics, and AI technologies to support clients in addressing complex regulatory and operational challenges. The role will span advisory, solution design, and implementation, driving innovative, scalable, and value-driven outcomes.
In addition to client delivery, the role will play a critical part in building KPMG’s market proposition, developing client relationships, and growing the practice in line with KPMG’s values and strategic priorities.
Key Responsibilities
Client Engagement & Business Development
Engagement Delivery
People Leadership & Practice Development
Experience & Technical Capabilities
Required Experience
Preferred Experience
