Qureos

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Compliance Officer.Compliance-Sanctions Unit.Compliance Group

Seeking UAE Nationals only.

Responsibilities
  • 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.

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