Director, Intelligence & Investigations
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Job Summary
Director Strategic Intelligence & Investigations Middle East
A recently established but well-funded strategic intelligence and investigations firm is seeking a senior hire to lead and expand operations in the Middle East. The role will focus on building on-the-ground capability in both established Gulf markets and emerging areas such as Syria and the Levant.
Key Responsibilities
Candidate Profile
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
A recently established but well-funded strategic intelligence and investigations firm is seeking a senior hire to lead and expand operations in the Middle East. The role will focus on building on-the-ground capability in both established Gulf markets and emerging areas such as Syria and the Levant.
Key Responsibilities
- Develop and manage networks and sources across the region including in complex jurisdictions.
- Lead and deliver high-level intelligence investigative and client advisory projects.
- Drive business development and secure mandates from senior decision-makers.
- Represent the firm with credibility in sensitive and high-profile engagements.
- Oversee operational delivery including travel to key locations in the Gulf and Levant.
Candidate Profile
- Fluent Arabic speaker (MSA or Levantine)
- Extensive experience in intelligence investigations and strategic advisory.
- Strong network of regional contacts and the ability to cultivate new relationships.
- Track record of operating effectively in senior client environments and challenging field conditions.
- Willingness to travel regularly including to areas such as Syria.
- Commercially minded with the credibility to build a market presence for a new entrant in the region.
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Required Experience:
Director
Key Skills
About Company
Compliance, Risk, and Resilience Recruitment: Sloane Shorey Consulting is a recruitment firm specialising in compliance, risk, and resilience across Asia and the Middle East. Since 2017, we have partnered with banking and financial services companies, multinational and local corporati ... View more
