Senior Specialist - Enforcement

Abu Dhabi Global Market
Abu Dhabi
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 6-8 yearsEducation: professionalSkills: ["Analytical","Interpersonal","Communication","Presentation","Written"]

Senior Specialist in FSRA Enforcement responsible for managing investigations and regulatory action, leading enforcement matters, and developing policies and processes. Works within a cross-disciplinary team to ensure effective enforcement in areas including virtual assets compliance and fraud schemes, with leadership across investigations, referrals, and mutual assistance.

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FursaFursa
Abu Dhabi Global Market
Abu Dhabi Global Market
4 months ago

Senior Specialist - Enforcement

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Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Senior Specialist in FSRA Enforcement responsible for managing investigations and regulatory action, leading enforcement matters, and developing policies and processes. Works within a cross-disciplinary team to ensure effective enforcement in areas including virtual assets compliance and fraud schemes, with leadership across investigations, referrals, and mutual assistance.
Location: Abu Dhabi
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Sr. Manager level

Key Responsibilities

  • •Assist in the development and effective delivery of the FSRA and Enforcement Department’s Strategy and Operational Plan.
  • •Assist in the ongoing development, enhancement and implementation of policies and procedures.
  • •Take responsibility for initiatives both at FSRA and Departmental level as may be allocated thereto.
  • •Provide expert leadership in key assigned practice and policy areas.
  • •Lead investigations and regulatory action matters and supervise the conduct of regulatory investigations, referral and complaint assessments, regulatory action matters and mutual assistance matters.

Key Requirements

  • •Minimum Bachelor’s Degree
  • •Minimum 6-8+ years of regulatory enforcement and/or investigation experience, or a combination of regulatory, law enforcement or industry experience in virtual assets investigations
  • •Appropriate qualifications in anti-money laundering and counter terrorist financing compliance and fraud examination preferred
  • •Excellent analytical, interpersonal, presentation, written and communication skills
  • •Ability to build and manage complex stakeholder relationships
Experience:6-8 yearsRegulatory enforcementFinancial regulationVirtual assetsInvestigationsCompliance
Education:Professional (JD, MD, etc.)
Skills:AnalyticalInterpersonalCommunicationPresentationWritten
Languages:EnglishArabic

Company Brief

Abu Dhabi Global Market
Abu Dhabi Global Market (ADGM) is Abu Dhabi’s international financial centre and free zone, providing a common-law regulatory framework, licensing, and services for financial and non-financial institutions to operate across Al Maryah and Al Reem Islands.
Industry: Public Sector Agencies
Company Size: Large (251 to 1,000 employees)
Growth: Government & Public Sector
Funding: Government Funded
Headquarters: Abu Dhabi, United Arab Emirates
Founded: 2013
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