Overview
Technical Program Manager – AML/KYC Jobs in New Cairo, Cairo, Egypt at Socium – Teams Done Differently
Title: Technical Program Manager – AML/KYC
Company: Socium – Teams Done Differently
Location: New Cairo, Cairo, Egypt
General Description
Join a leading enterprise-scale transformation programme supporting critical risk, compliance, and financial crime initiatives within a large banking and financial services environment.
We are seeking an experienced Technical Program Manager with strong expertise in AML, KYC, Fraud Management, and Regulatory Compliance to lead complex transformation initiatives across business and technology teams.
This opportunity is ideal for professionals who have successfully delivered large-scale compliance, risk, and financial crime programmes and can effectively manage stakeholders, delivery teams, vendors, and regulatory requirements in highly regulated environments.
This is a contract engagement with an immediate hiring timeline and full onsite presence in New Cairo, Egypt.
Key Responsibilities
- Lead end-to-end delivery of AML, KYC, Financial Crime, Fraud Management, and Risk Compliance programmes
- Manage programme governance, planning, execution, and delivery across multiple workstreams
- Coordinate business, compliance, operations, technology, and vendor teams to ensure successful programme outcomes
- Drive requirements gathering, solution planning, implementation, testing, and deployment activities
- Ensure alignment with regulatory, compliance, and risk management requirements
- Manage programme risks, dependencies, issues, and mitigation plans
- Track project milestones, budgets, resources, and delivery timelines
- Facilitate stakeholder communication and executive reporting
- Support regulatory transformation initiatives and process improvement programmes
- Ensure successful integration of compliance and risk solutions within enterprise technology environments
- Drive adoption of best practices in programme management, governance, and delivery management
- Collaborate with senior leadership to define programme objectives and strategic roadmaps.
Required Experience
- Proven experience as a Technical Program Manager, Program Manager, Senior Project Manager, or Delivery Manager
- Minimum 8+ years of experience delivering enterprise-scale technology or transformation programmes
- Strong experience within AML, KYC, Financial Crime, Fraud Management, Regulatory Compliance, or Risk Management domains
- Experience working in banking, financial services, fintech, or highly regulated environments
- Strong understanding of compliance processes, transaction monitoring, customer onboarding, sanctions screening, and financial crime controls
- Experience managing cross-functional business and technology teams
- Strong stakeholder management and executive communication skills
- Experience working with Agile, Waterfall, or Hybrid delivery methodologies
- Strong programme governance, planning, risk management, and reporting experience
- Ability to manage multiple stakeholders across business, compliance, and technology functions
Preferred Experience
- Experience supporting enterprise AML transformation programmes
- Experience with KYC platforms, onboarding systems, transaction monitoring, or fraud detection solutions
- Knowledge of regulatory frameworks and compliance standards
- PMP, PRINCE2, Agile, Scrum, SAFe, or equivalent certifications
- Experience working within large banking transformation programmes
- Arabic language skills are advantageous
Work Setup
- Full Onsite – New Cairo, Egypt
- Contract Engagement
- Immediate Hiring Timeline