Senior Enforcement Officer

3 weeks ago


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

About the Role

We 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 Responsibilities

  • Lead and participate in a collaborative team environment where members strive for excellence and continuous improvement.
  • Mentor and develop high-potential talent within the Enforcement team, championing their career progression and growth.
  • Support the Section Head, Enforcement in mentoring and guiding junior staff, promoting a culture of knowledge sharing and expertise.
  • Understand, adopt, and adhere to ADGM's Information Security policy and best practices, maintaining the confidentiality, integrity, and availability of ADGM Information at all times.
  • Develop and implement effective regulatory policies and frameworks, working closely with stakeholders to ensure seamless execution.
  • Oversee and proactively manage large and complex matters, making sound decisions based on good judgment, analysis, and documentary evidence.
  • Draft and present high-quality submissions, reports, and recommendations to administrative or adjudicative decision-makers.
  • Build and maintain strong relationships with internal and external stakeholders, fostering a culture of collaboration and trust.
  • Stay up-to-date with industry developments and emerging trends, applying this knowledge to drive innovation and improvement within the Enforcement team.

Requirements

  • A bachelor's degree in a legal, financial, or business discipline.
  • A minimum of 6 years' post-graduate experience in law enforcement, forensic accounting, compliance, or financial regulation, with a focus on investigations and/or prosecutions, including experience in AML.
  • Strong analytical, problem-solving, and interpersonal skills, including the management of direct reports.
  • Fully fluent in business English.


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