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Regulatory Due Diligence Specialist
GardaWorld Dubai , UAE

Reporting to the VP, Legal Affairs, EMEA and Associate General Counsel, this role leads the regulatory due diligence strategy and framework across multiple business units in EMEA and APAC regions:

  • Critical Infrastructure and Government Services (CI&GS)

  • Crisis24

  • GardaWorld Security International


Key Responsibilities

Leadership & Strategy

  • Design and manage the regulatory due diligence framework.

  • Provide strategic advice on joint ventures, vendor partnerships, and corporate transactions.

  • Align regulatory due diligence with organizational goals and evolving international standards.

Due Diligence & Compliance

  • Deliver training on due diligence, ethics, anti-bribery, sanctions, export controls, etc.

  • Ensure due diligence procedures are implemented and enforced across the organization.

  • Promote a culture of ethics and compliance.

Risk Management & Investigations

  • Address reputational and compliance risks (e.g. human rights concerns).

  • Develop and enforce mitigation policies.

  • Lead complex internal investigations.

Team Leadership

  • Manage and guide Due Diligence Administrators (Dubai & Nairobi).

  • Set objectives, provide support, and evaluate performance.

  • Facilitate team development and ensure cohesion.


Required Competencies

  • Strategic decision-making aligned with business goals.

  • Prioritization in high-pressure, fast-paced settings.

  • Clear and effective communication across varied audiences.

  • Ethical leadership and integrity-driven decision making.


Experience & Qualifications

  • Experience delivering due diligence/compliance in dynamic, multinational environments.

  • Expertise in international due diligence, ethics, and compliance systems.

  • Advanced proficiency in Microsoft Office and due diligence platforms.

  • Fluent English required; Arabic or other European languages are a plus.

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