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indeed

Vice President

Kroll Inc.
Dubai, UAE
Full Time
Director
2 weeks ago
Regulatory ComplianceRisk ManagementFinancial CrimeAMLEnterprise Risk ManagementOperational Risk
Free

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Regulatory ComplianceRisk ManagementFinancial Crime
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Overview

  • Kroll is seeking a Vice President to join its Financial Services Compliance & Regulation practice in the UAE.
  • The role involves advising banks, asset managers, investment firms, and other regulated financial institutions on regulatory, risk, governance, compliance, and financial crime matters.
  • The Vice President will lead complex client engagements, drive business development, mentor junior professionals, and expand the practice across the region.

Responsibilities

  • Lead and oversee regulatory, risk, compliance, and financial crime engagements for financial institutions across the UAE and wider GCC region.
  • Direct risk based reviews, identifying control deficiencies, compliance gaps, governance weaknesses, and operational risk exposures.
  • Serve as a trusted advisor to senior client stakeholders, including Boards, Executive Management, Compliance Officers, Risk Leaders, and Internal Audit functions.
  • Manage and strengthen key client relationships, ensuring high quality delivery and long term partnership growth.
  • Review and approve reports and presentations prepared for clients, regulators, and executive committees.
  • Provide strategic advice on regulatory developments, regulatory remediation programs, and compliance transformation initiatives.
  • Lead engagement teams, providing coaching, mentoring, and performance management to junior colleagues.
  • Oversee data analysis, risk assessments, and the development of meaningful insights to support decision making.
  • Drive business development activities, including proposal development, client presentations, thought leadership, networking, and market outreach.

Requirements

  • Bachelor's degree in Finance, Accounting, Business, Law, Economics, or a related field; advanced degree preferred.
  • 10+ years of relevant experience within a regulator, financial institution, consulting firm, or professional services organization.
  • Demonstrated experience leading regulatory, compliance, risk management, or financial crime advisory engagements.
  • Strong knowledge of banking and financial services regulations and industry practices.
  • Significant exposure to UAE regulated financial institutions and UAE regulatory frameworks.
  • Experience working within a Big 4, Big 6, or leading advisory firm is highly desirable.
  • Proven ability to manage senior client stakeholders and lead complex engagements.
  • Strong business development track record, including proposal writing, client acquisition, and revenue generation.
  • Excellent verbal and written communication skills in English; Arabic is advantageous.
  • Strong analytical, problem solving, and decision making capabilities.
  • Proven ability to lead, mentor, and develop high performing teams.

Professional Qualifications

  • Professional certifications are highly desirable, including ICA, CISI, ACAMS, CFA, FRM, CIA, CPA, or equivalent.

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