About the Role:

• At least 3–5 years of experience in regulatory prosecution, enforcement litigation, legal advisory, or financial-crime prosecution, gained within regulatory authorities, prosecution agencies, courts, tribunals, FIUs, law-enforcement agencies, or legal departments of financial institutions, preferably with:
• Experience in managing prosecution matters arising from regulatory investigations, enforcement actions, or administrative proceedings.
• Proven ability to prepare and review enforcement references, speaking orders, show-cause notices, prosecution briefs, and related legal documentation in accordance with applicable laws and procedures.
• Experience ensuring evidentiary integrity, including validation of investigative findings, financial-intelligence inputs, and documentary or digital evidence.
• Practical exposure to coordination with prosecution agencies, courts, tribunals, and legal forums, including support during hearings and adjudication proceedings.
• Strong legal analysis, drafting, and case-management skills, with ability to ensure consistency, enforceability, and sustainability of regulatory and enforcement actions while working in multidisciplinary teams.

Education & Qualifications:

• Bachelor’s degree or equivalent in Law or closely related discipline from a recognized institution.
• Professional certification in policing or criminal justice related fields from nationally or internationally recognized institution shall be given preference.

Note:

This application form is integrated with PVARA’s official recruitment portal (recruitment.pvara.team). All submissions will be treated as official applications.