Senior Specialist - Enforcement
On-site · Abu Dhabi, Abu Dhabi, United Arab Emirates
Job Summary
Senior Specialist in Enforcement at the Financial Services Regulatory Authority (FSRA) in Abu Dhabi, responsible for leading investigations, complaints management, referrals and regulatory action proceedings, including virtual asset regulatory compliance and misconduct matters. The role entails planning and conducting investigations, preparing briefs, supervising regulatory actions, and collaborating with the Legal Department and external regulatory bodies. Requires 6-8+ years of regulatory enforcement/investigation experience, strong analytical and communication skills in English (Arabic is a plus), and a Bachelor’s degree (AML/CTF qualifications preferred).
Required Qualifications
- Minimum Bachelor’s Degree
- Appropriate qualifications in anti-money laundering and counter terrorist financing compliance and fraud examination preferred
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