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Sanctions Manager

Client of AIQU

Posted on November 14, 2019

3 - 4 years Abu Dhabi - United Arab Emirates

Any Graduation. Any Nationality

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Job Description

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AIQU Search are currently working alongside a leading bank in the Middle East to recruit a Sanctions Advisor to join their industry-leading financial crime department. This is an excellent opportunity for an experienced Sanctions Advisor to play a key role in a 1 st line advisory function.
The Sanctions Advisor will also be responsible for:
• Advising business and compliance colleagues on local and global Sanctions requirements
• Ensuring Sanctions updates are communicated across the bank and implemented into policy
• Review escalations from business and compliance teams
• Manage any Sanctions breaches which occur in the bank
To be considered for this role you should have 3+ years experience in a Sanctions role with strong stakeholder engagement experience.

Finance / Treasury


Sanctions Manager

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Client of AIQU

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