Sanctions Manager

 

Description:

Flow is working with a leading bank who are hiring a Sanctions Manager to be based in the UAE.

 

Key aspects of the role include:

 

  • Serve as a subject matter expert to employees, providing guidance advice on all sanctions-related matters.
  • Investigate, and collect proof of identified potential breaches and develop strategies to mitigate risks and ensure effective implementation.
  • Implement and communicate changes in sanctions-related regulations by circular or memo.
  • Maintain all communication and documentation with IT support teams.
  • Review key changes to ensure efficiency and effectiveness.
  • Conduct training sessions for employees to raise awareness about sanctions regulations.
  • Monitor high-risk geopolitical events and conflicts.
  • Stay informed about changes in sanctions laws, regulations, and industry best practices.

 

To be successful you will need to meet the following:

 

  • Bachelor’s Degree in Commerce or Business Administration.
  • Qualifications from ACAMS and ACSS are a must.
  • Minimum 6-8 years of experience in Sanctions compliance within the Banking Industry. Exposure to Financial Crime or AML is advantageous.
  • In-depth knowledge of international and local sanctions laws and regulations.
  • Applicants should be available for face-to-face interviews in the location mentioned above.

 

Organization Flow Talent
Industry Management Jobs
Occupational Category Sanctions Manager
Job Location Dubai,UAE
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Experienced Professional
Experience 6 Years
Posted at 2023-12-31 4:35 pm
Expires on 2024-12-23