Sr Manager Enforcement
Abu Dhabi, United Arab Emirates
Job Description
Job Title: Sr Manager - Enforcement
Job Code: JPC - 4546
Location: Abu Dhabi, UAE
Experience: 5 - 8 Years
Education: Bachelor's degree
Industry: Banking & Financial Services
Language: English & Arabic
:
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:
- Bachelor's 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
Job Code: JPC - 4546
Location: Abu Dhabi, UAE
Experience: 5 - 8 Years
Education: Bachelor's degree
Industry: Banking & Financial Services
Language: English & Arabic
:
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:
- Bachelor's 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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Job Detail
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Job IdJD1839357
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, United Arab Emirates
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EducationNot mentioned