25 Oct
Abu Dhabi Global Market (ADGM)
Abu Dhabi
Team Environment
- Creates and participates in a team environment where members consistently drive to improve performances.
- Takes responsibility for mentoring high potential and most critical talent within M&E; and champion their career progression.
- Support the Section Head, Enforcement in mentoring and guiding junior staff.
Information Security Related
- Understand, adopt, adhere and practice responsibilities or controls as per ADGM Information Security policy and as per best practices explained in the induction and awareness sessions.
- Confidentiality, integrity and availability of the ADGM Information shall be maintained at all times i.e. within as well as outside ADGM.
Education
- A Bachelor degree in a legal,
financial or business discipline.
Work 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, part of that experience working in AML.
- Understanding of the public interest role of regulatory bodies.
- Knowledge and development of regulatory policies and frameworks.
- Ability to oversee and proactively manage large and complex matters.
- Ability to help plan and conduct interviews and prepare investigative document requests.
- Drafting submissions, reports and/or recommendations for presentation to administrative or adjudicative decision makers.
- Strong analytical, problem-solving and interpersonal skills including management of direct reports.
- Ability to make sound decisions, based on good judgement, analysis and documented evidence.
- Ability to manage stakeholder relationships both internally and externally.
- Have demonstrated an excellent attention to detail.
- Fully fluent in business English.
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▶️ Manager - Enforcement
🖊️ Abu Dhabi Global Market (ADGM)
📍 Abu Dhabi