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naukri

Senior Specialist - Policy (Commercial)

Abu Dhabi Global Market
Abu Dhabi, UAE
Senior
1 months ago
Policy DevelopmentLegal ResearchRegulatory ComplianceAMLFATFDistributed Ledger Technology
Free

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Role Overview

  • The Registration Authority prepares and administers ADGM's commercial legislation, monitors compliance, and enforces against contraventions.
  • The Policy Specialist will support the Policy & Legal function in developing, implementing, and administering ADGM's commercial, regulatory, and policy framework.

Operational Responsibilities

  • Support development and implementation of internal policies, legislative proposals, and regulatory initiatives relevant to the Registration Authority.
  • Assist with drafting policy papers, consultation materials, internal briefings, and recommendations, including benchmarking against comparator jurisdictions.
  • Support implementation of ADGM wide policies within the RA, including operationalization across business teams.
  • Assist in drafting and maintaining internal procedures, guidance, and process documentation.
  • Support responses to legal and regulatory queries relating to companies, partnerships, and commercial licensing.
  • Assist on matters relating to beneficial ownership, AML, DNFBPs, trusts, foundations, single family offices, and tax related issues.
  • Support policy and legal work relating to Distributed Ledger Technology (DLT), including DLT Foundations, token issuance, and crypto related business activities.
  • Undertake legal and regulatory research on ADGM legislation and relevant foreign legal frameworks.
  • Assist with preparation of AML related submissions, including for evidencing FATF compliance.
  • Support engagement with FSRA and other ADGM authorities on AML and cross authority initiatives.
  • Support review of draft federal legislation, executive regulations, and policy proposals.
  • Support administration of the Policy & Legislative Committee, including coordinating papers, meetings, minutes, and follow up actions.

Information Security

  • Understand, adopt, adhere, and practice responsibilities or controls as per ADGM Information Security policy and best practices.
  • Maintain confidentiality, integrity, and availability of ADGM Information at all times.

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