Sr Manager-Enforcement
4 days ago
Job Title: Sr Manager - Enforcement
Job Code: JPC - 4546
Location: Abu Dhabi, UAE
Experience: 5 - 8 Years
Education: Bachelors degree
Industry: Banking & Financial Services
Language: English & Arabic
Job Description
The role involves managing enforcement actions to uphold financial regulations, including reviewing referrals, issuing penalties, and coordinating with regulatory and legal teams. Expertise in compliance, risk assessment, and enforcement is required.
Core Responsibilities
- Review referrals, prepare enforcement documentation, and analyze compliance.
- Coordinate with regulators, legal teams, and law enforcement on AML/CTF cases.
- Manage appeals, settlements, and ensure adherence to international regulations.
Qualifications & Experience
- Bachelors in law, Finance, or MBA (preferred) with 5-8 years in banking or regulatory roles.
- Strong knowledge of financial systems, compliance, and regulatory frameworks.
- Proficient in Microsoft Office, report writing, and fluent in English/Arabic
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