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.