Vice President – Compliance

Role Description The Vice President – Compliance will provide leadership and strategic oversight of compliance frameworks that support C3’s operations and partnerships, with a focus on regulatory, financial, and ethical risk management. This part-time role is hybrid, based in Dubai, United Arab Emirates, with the flexibility to perform some responsibilities from home. Day-to-day tasks include designing and maintaining compliance policies, monitoring adherence to regulatory requirements, and conducting risk assessments related to cyber investigations and information handling. The Vice President – Compliance will collaborate with legal, finance, and operational teams to ensure alignment with applicable international and local regulations, and will oversee reporting, audits, and remediation plans. The role also involves advising senior leadership on compliance implications of strategic initiatives, leading training on compliance standards, and engaging with external stakeholders and regulators as needed.

Qualifications

• Strong expertise in Compliance Management and Regulatory Compliance, with a track record of building and overseeing effective compliance frameworks.
• Advanced Analytical Skills, including risk assessment, data interpretation, and problem-solving in complex regulatory and operational environments.
• Solid knowledge of Finance and Financial Services, particularly as they relate to compliance, anti-money laundering, and financial crime prevention.
• Experience in leadership roles within compliance, legal, or risk management, preferably in government, law enforcement, or regulated industries.
• Bachelor’s degree in Law, Finance, Business, Public Policy, or a related field; an advanced degree or professional certifications (e.g., CCEP, CAMS, CRCMP) are highly beneficial.
• Proven ability to work in a multicultural, international setting, with strong communication, stakeholder management, and decision-making skills.
• Demonstrated integrity, discretion, and commitment to ethical standards when handling sensitive information and complex investigations.
• Experience with cyber crime, digital forensics, or technology-driven investigations is a plus, as is familiarity with compliance requirements in the UAE and international jurisdictions.