Mashreq

<p>Seeking Emiratis/ Nationals only.</p><ul><li>Must have experience with Sanctions Payments processing.</li><li>Interpret domestic and international sanctions and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.</li><li>Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.</li><li>Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.</li><li>Support Compliance Manager in identifying Sanctions risk themes and trends and improve sanctions risk management capability.</li></ul>

Specializing in sanctions payments processing, Emirati professionals will play a key role in protecting the bank against financial crime by interpreting both local and global sanctions. Responsibilities include investigating complex alerts, ensuring group-wide compliance with evolving regulations, and enhancing risk management initiatives.

Compliance Officer

Sanctions Payments Processing

Sanctions Interpretation

Regulatory Compliance

Risk Management

Investigation of Sanctions Alerts

Compliance Policies and Procedures

Sanctions Risk Management

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