Regulatory Enforcement Leader

1 month ago


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

Job Title: Regulatory Enforcement Leader

About 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 development.

Salary Information

The estimated salary range for this position is between $120,000 and $180,000 per annum, depending on experience and qualifications.

Job Description

As a Regulatory Enforcement Leader at Abu Dhabi Global Market (ADGM), you will play a key role in ensuring the effective regulation of financial institutions and markets within the jurisdiction. Your primary responsibility will be to lead investigations into suspected contraventions of ADGM commercial legislation, working closely with internal stakeholders and external partners to identify and address potential risks.

You will be responsible for:

  • Managing and carrying out enforcement activities in accordance with ADGM's regulatory objectives;
  • Leading investigative interviews and drafting investigative document requests to gather information and support fair decision-making;
  • Coordinating with internal stakeholders, including the Section Head, Enforcement and Executive Director, M&E, to ensure timely completion of investigations and decisions;
  • Maintaining confidentiality and handling sensitive information with care;
  • Providing reports and recommendations to senior management and regulatory bodies as required.

In addition to your technical expertise, you will possess strong interpersonal and communication skills, with the ability to build relationships with colleagues, stakeholders, and external partners. You will also have a proven track record of leading complex projects and managing multiple priorities in a fast-paced environment.

Required Skills and Qualifications

To be successful in this role, you will need:

  • A minimum 6 years' post-graduate experience in law enforcement, forensic accounting, compliance or financial regulation, with a focus on investigations and/or prosecutions;
  • An understanding of the public interest role of regulatory bodies;
  • Knowledge and development of regulatory policies and frameworks;
  • Strong analytical, problem-solving, and interpersonal skills;
  • A high degree of professionalism and integrity.
Benefits

As a Regulatory Enforcement Leader at ADGM, you can expect a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. You will also have access to state-of-the-art facilities and resources, as well as a dynamic and supportive work environment.

Others

This is an exciting opportunity to join a leading financial hub in the Middle East and contribute to shaping the region's regulatory landscape. If you are a motivated and experienced professional looking to make a difference, please apply now.


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