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naukri

Vice President

Kroll
United Arab Emirates, UAE
Executive
2 weeks ago
Regulatory ComplianceRisk ManagementFinancial CrimeGovernanceBusiness DevelopmentClient Relationship Management
Free

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Regulatory ComplianceRisk ManagementFinancial Crime
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Role Overview

  • Kroll is seeking a Vice President to join our Financial Services Compliance & Regulation practice in the UAE.
  • In this leadership role, you will advise banks, asset managers, investment firms, and other regulated financial institutions on a broad range of regulatory, risk, governance, compliance, and financial crime matters.
  • You will lead complex client engagements, drive business development initiatives, mentor junior professionals, and play a key role in expanding Kroll's Financial Services Regulatory Advisory 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.
  • Identify opportunities to expand client relationships and develop new service offerings within the regulatory advisory practice.

Engagement Types

  • Skilled Person Reviews
  • Risk and Compliance Health Checks
  • Regulatory Remediation Programs
  • Regulatory Assurance Reviews
  • Regulatory Readiness Assessments
  • Enterprise Risk Management Reviews
  • Operational Risk Framework Development
  • Controls Testing and Assurance
  • AML / Financial Crime Compliance Reviews
  • Regulatory Reporting Reviews
  • Consumer Protection and Conduct Risk Reviews
  • Governance Reviews

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