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Assistant Compliance Manager - Sanctions Unit
Mashreq
📍
ras al khaymah, United-Arab-Emirates
Location
ras al khaymah
Posted
June 06, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
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 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 senior compliance manager in identifying sanctions risk themes and trends and improving sanctions risk management capability.
- Provide subject‑matter expertise to mitigate risks associated with sanctioned entities and transactions.
- Provide training to compliance staff on sanctions regulations and screening systems.
- Review and disposition of sanctions screening alerts through effective investigation and adhere...