Vice President – Compliance

Role Description The Vice President – Compliance will provide strategic leadership and oversight of compliance activities supporting cyber crime investigations and related operations. In this part-time, hybrid role based in Dubai, United Arab Emirates, the individual will work both on-site and remotely to develop, implement, and monitor compliance frameworks that align with applicable laws, regulations, and internal policies. Day-to-day responsibilities include assessing regulatory risks, reviewing investigative and financial processes for adherence to compliance standards, guiding teams on best practices, and preparing compliance reports for senior leadership. The role also involves collaborating with legal, finance, and operational teams to enhance controls, supporting audits and regulatory inquiries, and advising on compliance implications of emerging cyber, financial, and data-related threats. The Vice President – Compliance will champion an ethical culture and continuous improvement in governance and risk management.

Qualifications

• Strong expertise in Compliance Management and Regulatory Compliance, with a proven ability to design and oversee robust compliance frameworks.
• Demonstrated Analytical Skills for assessing risk, interpreting complex regulatory requirements, and evaluating compliance gaps.
• Knowledge of Finance and Financial Services, particularly in environments exposed to cyber-enabled financial crime or cross-border transactions.
• Experience in governance, risk, and compliance (GRC) in regulated or law enforcement-related settings.
• Advanced degree in law, finance, business, or a related field is preferred; relevant professional certifications (e.g., CCO, CRCM, CAMS) are an advantage.
• Proven leadership experience at a senior level, with the ability to influence stakeholders and manage cross-functional initiatives.
• Excellent written and verbal communication skills in English; additional language skills relevant to the region are beneficial.
• Ability to work effectively in a hybrid environment in Dubai, United Arab Emirates, demonstrating discretion, integrity, and respect for confidentiality.