Seeking Emiratis/ Nationals only

Job Purpose

• Interpret domestic and international sanctions 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.
• Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Compliance Manager.
• Coordinate with the business units in relation to resolution of alerts and ...