Enforcement Manager

4 days 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 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 Responsibilities
  • Enforcement Strategy: Develop and implement effective enforcement strategies to address and reduce contraventions of ADGM commercial legislation.
  • Investigations: Lead and conduct investigations into suspected contraventions, gathering evidence and interviewing witnesses as necessary.
  • Disciplinary Actions: Recommend and support the implementation of disciplinary actions and sanctions to denounce contraventions and deter future misconduct.
  • Regulatory Objectives: Support the RA's regulatory objectives by managing and carrying out duties and functions that contribute to the RA's goals.
  • Team Management: Manage and mentor a team of enforcement staff, providing guidance and support to ensure effective delivery of enforcement activities.
  • Stakeholder Relationships: Develop and maintain strong relationships with internal and external stakeholders, including regulatory authorities and other relevant parties.
  • Process Improvement: Identify and implement process improvements to enhance the efficiency and effectiveness of enforcement activities.
Requirements
  • Education: A Bachelor's degree in a legal, financial, or business discipline.
  • Experience: 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.
  • Skills: 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

As a member of our team, you will have the opportunity to work in a dynamic and fast-paced environment, contributing to the growth and development of Abu Dhabi Global Market (ADGM). We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.


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