Enforcement Manager
3 months ago
Job Description
- The Registration Authority’s (RA’s) Monitoring & Enforcement (M&E) Division is responsible for the monitoring of compliance with and enforcement of ADGM’s commercial legislation. ADGM’s commercial legislation, includes the (non-financial) regulations and rules governing the incorporation, registration, commercial licensing and operation of firms in the ADGM.
- M&E is also responsible for the supervision of ADGM registered auditors and insolvency practitioners.
- The Enforcement Section, within M&E, is responsible for carrying out the enforcement aspect of these responsibilities, by assessing and investigating suspected contraventions of ADGM commercial legislation. Where appropriate, Enforcement will recommend and support the implementation of disciplinary actions and sanctions in order to denounce these contraventions, deter future misconduct and protect the reputation of ADGM.
- The Manager, Enforcement supports M&E by managing and carrying out the duties and functions that contribute to the RA’s regulatory objectives.
- Manage the effective delivery of the RA’s enforcement strategy in accordance with the yearly operational plan and supporting the Section Head, Enforcement in the ongoing development of Enforcement’s strategy and operational plans.
- Take a lead role in all Enforcement activities and initiatives related to addressing and reducing contraventions of ADGM commercial legislation.
- Plan and lead investigative interviews and draft investigative document requests to best ensure that all required information is gathered to support fair, objective decision making and recommendations following a thorough analysis.
- Help the Section Head, Enforcement ensure that Enforcement’s investigations and RA decisions are made in accordance with natural justice and completed in a timely fashion.
- Oversee the collection, organization, preservation and, as required, disclosure of all documentary evidence and testimony, while maintaining the necessary confidentiality protections.
- Monitor all Enforcement timelines to ensure compliance, anticipate next steps and deliver on deadlines.
- Submit appropriate and timely assessments and reports to the Section Head, Enforcement and Executive Director, M&E.
- Lead and ensure the continuation of Enforcement work in the absence of the Section Head, Enforcement
- Work closely with the Monitoring Section and other RA Divisions.
- Work closely with the Financial Services Regulatory Authority on joint investigations and matters involving financial firms.
- Support the design and delivery of new and ongoing M&E initiatives, particularly those related to reducing contraventions and encouraging compliance.
- Where required by the Section Head, Enforcement, assist in managing relationships with external stakeholders, including other regulatory authorities and any other relevant stakeholders.
- Monitor and seek to improve the internal processes and procedures of M&E.
- Work closely with Legal & Policy in the conduct of civil and administrative proceedings.
Managerial
- Creates and participates in a team environment where members consistently drive to improve performances.
- Takes responsibility for mentoring high potential and most critical talent within M&E and champion their career progression
- Support the Section Head, Enforcement in mentoring and guiding junior staff.
Information Security related
- Understand, adopt, adhere and practice responsibilities or controls as per ADGM Information Security policy and as per best practices explained in the induction and awareness sessions.
- Confidentiality, integrity and availability of the ADGM Information shall be maintained at all times i.e. within as well as outside ADGM.
Education
- A Bachelor degree in a legal, financial or business discipline.
Work Experience
- A minimum 6 years’ post graduate experience in law enforcement, forensic accounting, compliance or financial regulation, with a focus on investigations and/or prosecutions, part of that experience working in AML.
- Understanding of the public interest role of regulatory bodies.
- Knowledge and development of regulatory policies and frameworks.
- Ability to oversee and proactively manage large and complex matters.
- Ability to help plan and conduct interviews and prepare investigative document requests.
- Drafting submissions, reports and/or recommendations for presentation to administrative or adjudicative decision makers.
- Strong analytical, problem solving and interpersonal skills including management of direct reports.
- Ability to make sound decisions, based on good judgement, analysis and documented evidence.
- Ability to manage stakeholder relationships both internally and externally.
- Have demonstrated an excellent attention to detail.
- Fully fluent in business English.
-
Enforcement Manager
5 months ago
Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full timeM- POSTED BY - Mungmi Shimray- RecruiterFollow The Manager, Enforcement supports M&E by managing and carrying out the duties and functions that contribute to the RA’s regulatory objectives. - The Registration Authority’s (RA’s) Monitoring & Enforcement (M&E) Division is responsible for the monitoring of compliance with and enforcement of ADGM’s...
-
Enforcement Manager
5 months ago
Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full timeAbu Dhabi Global Market (ADGM) Abu Dhabi, United Arab EmiratesPosted 1 day ago In-Office Permanent Competitive Salary - The Manager, Enforcement supports M&E by managing and carrying out the duties and functions that contribute to the RA’s regulatory objectives. - The Registration Authority’s (RA’s) Monitoring & Enforcement (M&E) Division is...
-
Enforcement Manager
2 months ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full timeJob Title: Enforcement ManagerAbu Dhabi Global Market (ADGM) is seeking a highly skilled Enforcement Manager to join its Monitoring & Enforcement (M&E) Division. The successful candidate will play a critical role in ensuring compliance with and enforcement of ADGM's commercial legislation.Key Responsibilities:Manage and carry out the duties and functions...
-
Enforcement Manager
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full timeJob Title: Enforcement ManagerAbout the Role:The Abu Dhabi Global Market (ADGM) is seeking a highly skilled Enforcement Manager to join its Monitoring & Enforcement Division. As a key member of the team, you will be responsible for carrying out the enforcement aspect of ADGM's commercial legislation, including assessing and investigating suspected...
-
Enforcement Manager
2 months ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full timeAbout the RoleWe are seeking a highly skilled and experienced Enforcement Manager to join our team at Abu Dhabi Global Market (ADGM). As a key member of our Monitoring & Enforcement Division, you will play a critical role in ensuring compliance with and enforcement of ADGM's commercial legislation.Key ResponsibilitiesEnforcement Strategy: Develop and...
-
Manager - Enforcement
2 weeks ago
Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full timeCreates 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 careerprogressionSupport the Section Head,Enforcement in mentoring and guiding junior staff.Information Securityrelated Understand,adopt, adhere and...
-
Senior Enforcement Officer
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full timeAbout the RoleWe are seeking a highly skilled and experienced Enforcement Officer to join our team at Abu Dhabi Global Market ADGM. As a key member of our Enforcement team, you will play a critical role in ensuring the integrity of our financial markets and upholding the highest standards of regulatory compliance.Key ResponsibilitiesLead and participate in a...
-
Stewarding Manager
4 days ago
Abu Dhabi, United Arab Emirates Social Distrikt Restaurant & Lounge Full timeAs a Stewarding Manager at Social Distrikt, you will lead the stewarding operations to ensure high standards of cleanliness, sanitation, and hygiene in the kitchen and back-of-house areas. You will manage the stewarding team, maintain equipment, and enforce health and safety compliance, supporting the culinary and service teams in providing an organized,...
-
Store Manager
5 months ago
Abu Dhabi, United Arab Emirates Art Vibes Studio & Cafe Full time**Key Responsibilities**: - **Operational Management**:_ - Oversee all aspects of daily store operations, including opening and closing procedures. - Ensure the store maintains a clean, organized, and well-stocked environment. - Manage inventory control, including the ordering, receiving, and maintenance of coffee beans and other supplies. - Organize...
-
Real Estate Manager
5 months ago
Abu Dhabi, United Arab Emirates Bramwell and partners real estate Full time**Property Manager Job Description Template** We are looking for an efficient property manager to manage the daily operations of properties, advertise vacant properties, and handle tenant relations. The property manager's responsibilities include managing financial matters, coordinating maintenance work, enforcing leases, and preparing performance...
-
Real Estate Manager
5 months ago
Abu Dhabi, United Arab Emirates Bramwell and partners real estate Full time**Property Manager Job Description Template** We are looking for an efficient property manager to manage the daily operations of properties, advertise vacant properties, and handle tenant relations. The property manager's responsibilities include managing financial matters, coordinating maintenance work, enforcing leases, and preparing performance...
-
Safety Security Manager
2 weeks ago
Abu Dhabi, United Arab Emirates AccorHotel Full timeWere looking for a vigilant andproactive SecurityManager to ensure our hotel remains a safeand secure haven for everyone. If you have a knack for maintainingorder and handling security with precision this role is foryou!Your mission should you choose toaccept it:Youll conductregular inspections and controls to ensure topnotch security andsafety Managing...
-
Senior Operations Manager
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates IIQAFGROUP Full timeJob SummaryAs a Shift Supervisor at IIQAFGROUP, you will be responsible for managing shift teams and delegating tasks accordingly. You will monitor existing processes to ensure efficient delivery of services and enforce safety and security protocols in the workplace.Key ResponsibilitiesManage shift teams and delegate tasks accordinglyMonitor existing...
-
Security Manager
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates AccorHotel Full timeJob Summary:As a Security Manager at AccorHotel, you will be responsible for ensuring the safety and security of our guests and staff. This is a challenging and rewarding role that requires strong leadership and communication skills.Key Responsibilities:• Liaise with management personnel and employees to assist with security problems and loss control.•...
-
Finance Manager
5 months ago
Abu Dhabi, United Arab Emirates Apt Resources Full time**FINANCE MANAGER**: **Job ID **:2480 **Location **:Abu Dhabi - United Arab Emirates **Industry **:Security / Law Enforcement **Functional Area **:Accounts / Tax / CS / Audit AED 25,000.00 - 35,000.00 **Other Benefits **:Other benefits as per UAE labor law. **GCC Driving License **:No **Description: - Our client, a reputed Security Company based in...
-
Sales Manager- Fire Alarms
5 months ago
Abu Dhabi, United Arab Emirates Apt Resources Full time**SALES MANAGER- FIRE ALARMS**: **Job ID **:2315 **Location **:Abu Dhabi - United Arab Emirates **Industry **:Security / Law Enforcement **Functional Area **:Sales AED 12,000.00 - 15,000.00 **Other Benefits **:with incentive commission and other benefits as per UAE labor law. **GCC Driving License **:Yes **Description:
-
Construction Manager
5 months ago
Abu Dhabi, United Arab Emirates Al Sakhra Al Shamikha General Contracting LLC Full time**Key Responsibilities**: - Managing and overseeing construction projects under the jurisdiction of CMW. - Ensuring strict compliance with CMW regulations, standards, and procedures. - Supervising and coordinating construction activities with CMW personnel. - Managing construction documentation specific to CMW projects. - Implementing and enforcing CMW...
-
Operation Manager
5 months ago
Abu Dhabi, United Arab Emirates Nathan HR Human Resources Full timeWe are currently seeking an **Operation Manager** to join our client's team in Abu Dhabi. They are a sea cargo service provider. **Industry**:Transportation and Logistics **Responsibilities**: - Manager with at least 10 years of Experience. - Experience in administration who can oversee all office operations, manage the business, and establish our company...
-
Asst. HR Manager
5 months ago
Abu Dhabi, United Arab Emirates Life Medical Supplies Full time**Recruitment and Onboarding**: Develop and execute effective recruitment strategies to attract top talent. - Manage the entire recruitment lifecycle, from job posting to onboarding, ensuring a seamless experience for new hires. - Conduct informative orientation sessions to acquaint new employees with the company culture, policies, and...
-
Security Manager
2 weeks ago
Abu Dhabi, United Arab Emirates Al Bahiya Trading & Services Full timeThe Security Manager (Emiratization) required in Abu Dhabi Responsible for planning, implementing, managing, and monitoring security and safety protocols within an organization to protect employees, visitors, assets, and sensitive information. They play a critical role in creating a secure environment and ensuring compliance with security policies and...