Compliance Counsel - Investigations

Pennell Hart; Abu Dhabi; On-site; AED 650,000 - 1,000,000; Full time

Benefits offered by this job

Global exposure

Competitive remuneration

Job summary

Pennell Hart is seeking a Compliance Counsel (Investigations) for our Abu Dhabi client in the energy sector. You will lead and support local and international fraud, bribery, and corruption investigations, and work with the wider compliance function to design, implement, and train on effective policies and procedures.

Regional experience is highly desirable; UK or US qualified lawyers with at least 8 years' PQE, or in-house experience at a global organisation, are encouraged to apply.

Qualifications

• Experience leading and supporting local and international fraud, bribery and corruption investigations.
• Ability to design, implement and train on policies and procedures to support business objectives while ensuring compliance.
• Regional experience is highly desirable; global perspective valued.

Responsibilities

• Lead investigations into fraud, bribery and corruption.
• Collaborate with global compliance teams to design policies and procedures.
• Develop training to embed procedures across the organisation.
• Partner with business units to mitigate compliance risks.

Skills

Investigations Leadership

Fraud Awareness

Compliance

Education

UK/US Qualified Lawyer (Top Firm)

Job description

Our client is a prominent Abu Dhabi headquartered entity, with assets around the world in the utilities and energy sectors. The company has a complex structure and several subsidiaries and due to a significant set of mergers and acquisitions they have built build a best-in-class compliance function.

The Compliance Counsel (Investigations) is required to have demonstrated experience in leading and supporting local and international fraud, bribery, and corruption investigations. They will work closely with the rest of the Compliance function in order to design, implement, and train on policies and procedures that support the ambitious business objectives whilst ensuring compliance with local and international laws and safeguarding from internal and external risks.

Team fit is key, and the Head of Compliance is looking to build an outgoing, imaginative, energetic, and industrious team. He is requiring 'doers' who can truly work as business partners. Regional experience is highly desirable, however strong profiles sitting outside of the Middle East will be considered.

Our client is ideally looking for a UK or US qualified lawyer from a top tier law firm with at least 8 years' PQE, or a qualified lawyer who has already made the move in-house to a global organisation.

All applications are treated in the strictest of confidence. Please note whilst we strive to provide the best service to everyone who has taken the time to show interest, due to the sheer volume of applications should your profile not match the criteria you may not be acknowledged.