Enforcement Management Professional

2 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full time
About the Role

We are seeking an experienced Enforcement Manager to join our Abu Dhabi Global Market (ADGM) team. The successful candidate will play a key role in managing and carrying out duties that contribute to the RA's regulatory objectives.

Job Responsibilities
  • Regulatory Objectives: The Manager, Enforcement will support the Monitoring & Enforcement Division in ensuring compliance with ADGM commercial legislation and enforcing disciplinary actions where necessary.
  • Investigations and Decision Making: The successful candidate will take a lead role in all Enforcement activities, including planning and leading investigative interviews, drafting investigative document requests, and making recommendations following thorough analysis.
  • Mentorship and Team Environment: As a key member of our team, the Enforcement Manager will create and participate in a collaborative environment that drives improvement in performance and champions career progression for high-potential staff.
Requirements
  • Education: A Bachelor degree in a legal, financial, or business discipline.
  • Work Experience: At least 6 years' postgraduate experience in law enforcement, forensic accounting, compliance, or financial regulation, with a focus on investigations and/or prosecutions, part of which should be in Anti-Money Laundering (AML).
  • Skills and Qualifications: Strong analytical, problem-solving, and interpersonal skills, including management of direct reports. Ability to make sound decisions based on good judgment, analysis, and documented evidence.
What We Offer
  • Competitive Salary: An estimated salary of AED 250,000 - AED 350,000 per annum, commensurate with experience.
  • Benefits: A comprehensive benefits package, including health insurance, annual leave, and professional development opportunities.

  • Enforcement Manager

    2 months ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full time

    Job 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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full time

    Job Title: Regulatory Enforcement LeaderAbout Abu Dhabi Global Market (ADGM)Abu Dhabi Global Market (ADGM) is a financial free zone that provides a unique and attractive environment for businesses to thrive. With its robust regulatory framework, world-class infrastructure, and highly skilled workforce, ADGM offers unparalleled opportunities for growth and...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full time

    About Abu Dhabi Global Market (ADGM)Abu Dhabi Global Market (ADGM) is a leading international financial center in the heart of Abu Dhabi, strategically positioned at the crossroads of Asia, Europe and Africa. We offer an attractive and secure business environment that offers companies access to the world's most significant markets.About The RoleWe are...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full time

    About Abu Dhabi Global Market (ADGM)Abu Dhabi Global Market (ADGM) is a leading international financial centre located in the United Arab Emirates. We are committed to providing a world-class business environment that supports innovation, entrepreneurship, and growth.


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full time

    Job DescriptionWe are seeking a highly skilled Regulatory Compliance Manager to join our Abu Dhabi Global Market (ADGM) team. As a key member of our Monitoring & Enforcement Division, you will play a vital role in ensuring compliance with ADGM's commercial legislation.About the RoleYou will be responsible for monitoring and enforcing ADGM's commercial...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Al Sahraa Recruitment Services Full time

    Job SummaryWe are seeking a highly skilled Security Professional to join our team in Abu Dhabi. As a Watchman, you will play a vital role in ensuring the safety and security of our clients' properties.About the RoleMonitor and patrol premises to prevent unauthorized accessPerform regular checks of entry and exit points to ensure securityRespond to suspicious...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates OCHA Full time

    Job OverviewWe are seeking a highly skilled Conservation and Management Professional to join our team at OCHA. This is an exciting opportunity for someone who is passionate about environmental conservation and management.The ideal candidate will have a strong background in environmental studies, biology, ecology, or zoology, and experience in international...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Wood PLC Full time

    We are seeking an experienced Senior Construction Engineering Specialist to join our team at Wood PLC. Based in Abu Dhabi, this role will play a critical part in the delivery of EPC Offshore brownfield field production upgradation and modification of existing facilities projects.The successful candidate will have a minimum of 15 years of experience in the...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Star Services LLC Full time

    Job SummaryWe are seeking an Environmental Risk Management Professional to join our team at Star Services LLC. This role is responsible for providing technical support in approvals for the transport of hazardous materials, analyzing performance metrics, and preparing reports.About UsStar Services LLC is a leading provider of environmental risk management...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Total Energies Full time

    Job DescriptionThe Total Energies Senior Site Manager will oversee the effective management of the site, ensuring compliance with project schedule and quality standards.Main ResponsibilitiesManage site activities to ensure compliance with project schedule and quality standardsMaintain strong interfaces between Owner, EPC Contractor management team,...

  • HR Professional

    8 hours ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Star Services LLC Full time

    At Star Services LLC, we are seeking a highly skilled HR Officer to join our team in Abu Dhabi. As a key member of our human resources department, you will be responsible for managing various HR functions and ensuring compliance with company policies and procedures.Job DescriptionWe are currently looking for an experienced HR professional to oversee the...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates The Team Builders Full time

    We are seeking an experienced Facilities Management Professional to join our team at The Team Builders in Abu Dhabi. This is a highly rewarding opportunity for a sales professional who wants to take their career to the next level.Key Responsibilities:Sales & Business Development:Identify new business opportunities and establish relationships with clients to...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Star Services LLC Full time

    Job DescriptionThe Infrastructure Specialist is a pivotal role within Star Services LLC, responsible for overseeing and managing the company's IT infrastructure. This encompasses all hardware, software, networks, data centers, facilities, and related equipment used to develop, test, operate, monitor, manage, and/or support information technology...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Star Services LLC Full time

    Job Title: Offshore Construction ProfessionalWe are seeking an experienced Offshore Construction Professional to join our team at Star Services LLC.About the Role:The successful candidate will possess a strong background in offshore construction, with experience in designing and executing pipeline and cable laying projects. A bachelor's degree in civil...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Star Services LLC Full time

    Job Description:Star Services LLC is seeking an experienced Contract Management Professional to join our team in the UAE markets. As a key member of our organization, you will be responsible for managing contracts and tenders, ensuring compliance with UAE labour law and contract principles.We are looking for a highly skilled individual with a minimum of 5...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Independent Resourcing Consultancy Ltd Full time

    Role OverviewWe are seeking a skilled Financial Services Professional to join our team at Independent Resourcing Consultancy Ltd. As a Private Wealth Manager, you will play a pivotal role in delivering sophisticated financial solutions to esteemed clients.


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Reliance Career Opportunities Full time

    Job Title: Learning and Development ProfessionalJob Summary: Reliance Career Opportunities seeks a Learning and Development Professional to optimize L&D and performance management data procedures and identify opportunities for enhancement.Responsibilities:Evaluate the learning and development needs of the company and its workforce by identifying areas with...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Star Services LLC Full time

    Job Title:Administrative Support ProfessionalAbout Us:Star Services LLC is a dynamic and innovative company seeking an experienced Administrative Support Professional to join our team.Job Summary:We are looking for a highly organized and detail-oriented individual to provide administrative support to our team. The successful candidate will have a minimum of...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Star Services LLC Full time

    Job OverviewStar Services LLC is seeking a highly skilled Corporate Social Responsibility (CSR) and Event Management Professional to join our team. This role is responsible for developing and implementing CSR initiatives, managing events, and ensuring the company's commitment to social responsibility.About YouWe are looking for a professional with at least 6...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Click and Connect Online Limited Full time

    NRI Private Wealth Manager OpportunityWe are seeking a skilled and experienced NRI Private Wealth Manager to join our team at Click and Connect Online Limited in Abu Dhabi.About the RoleThis is an exciting opportunity to work with high-net-worth non-resident Indian (NRI) clients, providing bespoke financial advice, investment management, and wealth planning...