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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
- Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.
- Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
- Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.
- Support senior Compliance Manager in identifying Sanctions risk themes and trends and improve sanctions risk management capability.
- Provide subject matter expertise to mitigate risks associated with Sanctioned entities and transactions.
- Provide training to Compliance staff on Sanctions regulations and screening systems.
- Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standa...