Section Head - Enforcement
ADG Market Making · Abu Dhabi
وصف الوظيفة
About the role
The ADGM Registration Authority’s Monitoring & Enforcement Division seeks a senior professional to lead its Enforcement Section. Reporting to the Associate Director, Enforcement, you will shape and execute the authority’s enforcement strategy, ensuring compliance with ADGM commercial legislation.
Key responsibilities
- Collaborate with the Associate Director to develop and propose the division’s enforcement strategy and annual operational plan.
- Oversee the delivery of the enforcement strategy, monitoring case selection, assessment, and quality of engagement.
- Independently manage and assess enforcement cases involving audit, corporate reporting, corporate conduct, fraudulent activities, beneficial ownership, real property, professional services and unlicensed activities.
- Lead investigations, gather evidence, and produce objective analysis and recommendations.
- Supervise, mentor and advise direct reports on investigations and assessments.
- Maintain comprehensive, confidential records for all cases and ensure compliance with documentation standards.
Required profile
- Minimum 10 years of experience in regulatory compliance, investigations or enforcement.
- Proven ability to lead a team and manage complex cases within a legal or regulatory framework.
- Strong analytical and decision‑making skills, with a focus on objective, evidence‑based outcomes.
- Excellent stakeholder management and communication abilities.
Required skills
What we offer
- Opportunity to influence regulatory enforcement in a leading international financial centre.
- Collaborative environment with senior leadership and cross‑functional teams.
Questions fréquentes
لماذا تبلغ عن هذا العرض؟
اكتشف المزيد
الرواتب والأدلة وعمليات البحث في الإمارات العربية المتحدة.
الرواتب حسب المهنة
قدم طلبك في 30 ثانية
أدخل بريدك الإلكتروني للتقديم. سيتم إنشاء حساب تلقائياً.
بالمتابعة، أنت توافق على شروط الاستخدام.
لديك حساب بالفعل؟ تسجيل الدخول
عزز فرصك
حمّل سيرتك الذاتية وسنقترح عليك الوظائف التي تناسب ملفك.
جاري تحليل سيرتك الذاتية...
ADG Market Making
Abu Dhabi
عروض عمل ذات صلة
-
Legal Counsel – FinTech (In-house)
Employeur non precise Abu Dhabi -
MLRO & Compliance Manager – Lead AML/CTF & Corporate Compliance
Big Ticket Abu Dhabi -
Senior Regulatory Compliance Manager – Crypto
Bybit Abu Dhabi -
International Consultant – Trafficking in Persons (3 positions)
United Nations Office on Drugs and Crime ABU DHABI -
International Consultant - Financial Crime Expert
United Nations Office on Drugs and Crime ABU DHABI