
Kroll
Abu Dhabi
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
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