Head of Investigations
2 days ago
We are seeking a highly experienced Head of Investigations - Financial Regulation to join our team in Abu Dhabi Global Market (ADGM). The successful candidate will be responsible for leading and managing investigations into financial crimes, as well as developing and implementing effective strategies to prevent such crimes.
Main Responsibilities:
- Lead and manage investigations into financial crimes, working closely with external partners and internal stakeholders.
- Develop and implement effective strategies to prevent financial crimes, including risk assessment and mitigation.
- Collaborate with internal stakeholders to ensure alignment and effective communication.
Requirements:
- A Bachelor degree in a relevant field.
- A minimum of 8 years' experience in a leadership or management role, preferably in investigations or a related field.
- Excellent communication and interpersonal skills.
- Proven ability to lead and manage teams effectively.
- Fully fluent in business English.
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Investigations Manager
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Senior Investigator
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Head – Quality
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