Compliance Manager - Sanctions.Compliance- UAE Nationals

Compliance Manager - Sanctions.Compliance- UAE Nationals

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• Interpret domestic and international sanctions (UAE, US, UK, EU UN etc.) and maintain sufficient awareness/knowledge of sanctions that impact the bank and/or its branches or subsidiaries.
• Updates Bank's Sanctions Policy/ matrix with evolving sanctions regulations and risks.

Seniority level: Entry level

Employment type: Full-time

Job function: Legal, Banking