Overview

Officer – Enforcement Jobs in Abu Dhabi – UAE at SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC

Title: Officer – Enforcement

Company: SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC

Location: Abu Dhabi – UAE

Type: Full Time

Category: Law/Legal, Government

Job Description

Candidate should have experience in enforcement, law enforcement, compliance or regulation, ideally with a meaningful portion of that work experience related to investigations or regulatory proceedings.
Experience in the case management of large projects including drafting, filing and monitoring correspondence.

Ability tohelp prepare document requests and manage flow of information.

Ability toanalyze facts within a legislative framework.
Support the commencement, implementation and completion of all Enforcement activities.
Monitor and organize all correspondence related to Enforcement activities and, as required, draft and respond to correspondence in a timely fashion, supporting the Section Head – Enforcement.
Manage the collection, organization, and preservation of evidence and also assist in the proper and efficient disclosure of all required evidence, always being mindful of maintaining the necessary confidentiality protections.
Monitor and document the progress of all Enforcement complaints, referrals and investigations.
Monitor timelines to help meet key deadlines and the timely completion of all Enforcement actions.

RequirementsCandidate should have experience in enforcement, law enforcement, compliance or regulation, ideally with a meaningful portion of that work experience related to investigations or regulatory proceedings.
Experience in the case management of large projects including drafting, filing and monitoring correspondence.

Ability tohelp prepare document requests and manage flow of information.

Ability toanalyze facts within a legislative framework.
Support the commencement, implementation and completion of all Enforcement activities.
Monitor and organize all correspondence related to Enforcement activities and, as required, draft and respond to correspondence in a timely fashion, supporting the Section Head – Enforcement.
Manage the collection, organization, and preservation of evidence and also assist in the proper and efficient disclosure of all required evidence, always being mindful of maintaining the necessary confidentiality protections.
Monitor and document the progress of all Enforcement complaints, referrals and investigations.
Monitor timelines to help meet key deadlines and the timely completion of all Enforcement actions.

 

About SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC