Compliance Officer, Sanctions Unit

Mashreq

Employer Active

Posted 9 hrs ago

Experience

1 - 3 Years

Job Location

Dubai - United Arab Emirates

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & 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.

Company Industry

Department / Functional Area

Keywords

  • Compliance Officer
  • Sanctions Unit

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Mashreq

https://wuzzuf.net/jobs/p/g/rqbf4gl3tvql-compliance-officer-sanctions-unit-uae-national-only-mashreq-dubai-united-arab-emirates