← All jobs
Kroll
Kroll
Abu Dhabi
1w ago

Vice President, Compliance Consulting

Abu DhabiOn-site10+ yrsFull-time
Responsibilities

Act as an outsourced Compliance Officer and MLRO for ADGM and DIFC regulated entities, managing AML/CFT frameworks and regulatory filings. Lead licensing projects, conduct compliance audits, and provide strategic advisory to financial institutions.

Requirements

Requires a minimum of 8+ years of compliance experience within a regulator, financial institution, or consulting firm. Strong knowledge of DFSA/FSRA regulations and professional certifications like ICA, CISI, or ACAMS are highly beneficial.

Key skills
Compliance ConsultingFinancial CrimeAML/CFT FrameworksRegulatory ReportingRisk ManagementInternal AuditGovernanceRegulatory ReadinessCompliance MonitoringLicensing ProjectsGap AssessmentsStakeholder ManagementBusiness DevelopmentData VisualizationRegulatory LiaisonOperational Risk
Apply now

You'll apply on the employer's official page.