Mashreq

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 Compliance Manager in identifying Sanctions risk themes and trends and improve sanctions risk management capability.

As a Compliance Officer in the Sanctions Unit, you will analyze global sanctions impacting the bank’s operations and lead investigations into complex, high-risk alerts to ensure regulatory compliance across international standards. Your expertise helps safeguard financial integrity while supporting continuous improvements in risk management alongside senior compliance leaders.

Compliance Officer, Sanctions Unit

Sanctions interpretation

Regulatory compliance

Risk management

Investigation and analysis

Policy adherence

Sanctions screening tools

Compliance monitoring

Join Mashreq and explore exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Compliance Officer, Sanctions Unit

Corporate Functions MAP Analyst- Saudi National only