Director, Enforcement & Investigations

Posted By Gulf Recruitments
Madison Pearl - Dubai - Our client, a government regulatory body has mandated Madison Pearl to source an experienced legal regulator and enforcement professional to be responsible for the regulation of financial services within their financial district. ROLE The successful candidate will provide strategic leadership, management and maintain conduct of the authority's Enforcement division. Work collaboratively with the other regulatory functions to deliver risk-based regulation in order to achieve the objectives of the authority. Lead the development and effective delivery of the Enforcement Division's Strategy and Operational Plan. Provide direction and oversight for the most effective and efficient utilization of Enforcement Division's resources. Monitor the effectiveness and quality of the Enforcement Division's engagement, selection and assessment of cases. Undertake thorough and detailed preparation and conduct of all cases pursued by the Enforcement Division. QUALIFICATIONS Bachelor's Degree or ...

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