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.