Enforcement Director, Fintech, Arabic

Dubai, United Arab Emirates
Taylor Root Global Legal Recruitment
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Job Description

Enforcement Director, Fintech, Arabic
Location
Dubai
Contract Type
Permanent
Posted
Posted 1 week ago
Start Date
ASAP
Industry
Financial Services (In-house)
Expiry Date
2023-11-02
Enforcement Director, Fintech, Arabic CLIENT: A unique opportunity has come up, with a new client of ours requiring a senior lawyer to head up and deal with their financial services regulatory division. ROLE: You\xe2\x80\x99ll be entering new territory on a daily basis, and this is a role that really requires a robust, but commercially viable and flexible approach. Here\xe2\x80\x99s some examples of the work you\xe2\x80\x99re likely to come across.
  • Working with licensing and supervision teams on thematic and ongoing review of rulebooks and guidelines.
  • Drafting and maintaining internal investigation packs and enforcement recommendations.
  • Reviewing and developing an enforcement framework.
  • Tracking ongoing investigations and outcomes, recommending enforcement actions, building a database repository of enforcement related measures taken.
  • Conduct training on regulatory standards, identification of breaches and determining suitable enforcement outcomes.
CANDIDATE: There are some key criteria to be taken into consideration:
  • You\xe2\x80\x99ll need at least 7+ years of post-qualified experience.
  • Strong background in investigations, enforcement and financial services disputes.
  • UAE work will make you a strong fit, but excellent overseas candidates can still apply.
  • A top or well recognised UK or US law firm background is going to be preferable.
  • Arabic language skills are essential for the role.
If you think you can fulfil these criteria, please do contact us to discuss. We have a full job description to share. REF: PR/225991 Please note that the jobs advertised here may represent just a selection of all the in-house roles we have running across the Middle East, Turkey and Africa region from our hub office in Dubai. To have a full overview of all the international roles available right now, visit our constantly updated website at www.taylorroot.com The SR Group (Dubai) Limited is acting as an Employment Agency in relation to this vacancy. Please note that your personal information will be treated in accordance with our Privacy Policy.

CONSULTANT

Mark Anderson

Director | Head of In-house Legal | Middle East and Africa
UAE markanderson@taylorroot.com
+971 4 448 7770

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Job Detail

  • Job Id
    JD1592399
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, United Arab Emirates
  • Education
    Not mentioned
 
 
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