Manager - Enforcement

3 weeks ago


Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full time
  • Creates and participates in a teamenvironment where members consistently drive to improveperformances.
  • Takes responsibility formentoring high potential and most critical talent withinM&E and champion their careerprogression
  • Support the Section Head,Enforcement in mentoring and guiding junior staff.

Information Securityrelated

  • Understand,adopt, adhere and practice responsibilities or controls as per ADGMInformation Security policy and as per best practices explained inthe induction and awarenesssessions.
  • Confidentiality, integrity andavailability of the ADGM Information shall be maintained at alltimes i.e. within as well as outside ADGM.

Education

  • ABachelor degree in a legal, financial or businessdiscipline.

WorkExperience

  • A minimum 6years’ post graduate experience in law enforcement,forensic accounting, compliance or financial regulation, with afocus on investigations and/or prosecutions, part of thatexperience working in AML.
  • Understanding of thepublic interest role of regulatorybodies.
  • Knowledge and development of regulatorypolices and frameworks.
  • Ability to oversee andproactively manage large and complexmatters.
  • Ability to help plan and conductinterviews and prepare investigative documentrequests.
  • Drafting submissions, reports and/orrecommendations for presentation to administrative or adjudicativedecision makers.
  • Strong analytical, problemsolving and interpersonal skills including management of directreports.
  • Ability to make sound decisions, basedon good judgement, analysis and documentedevidence.
  • Ability to manage stakeholderrelationships both internally andexternally.
  • Have demonstrated an excellentattention to detail.
  • Fully fluent in businessEnglish.

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