Senior Officer Payments Sanctions Monitoring First Abu Dhabi Bank FAB
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Posted 8 hrs ago
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Experience
1 - 7 Years
Job Location
Education
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Payment Screening
The job holder should possess and be abreast with complete knowledge of all: -
Regulatory compliance, Sanctions and AML policies & guidelines relevant to FAB s international network
Industry-specific screening methodologies and available technological and infrastructural arrangements to drive the Surveillance program for the bank locally and for the international branches
Changing and evolving regulations laid down by the CBUAE, Executive Office and International governing bodies.
Ability to effectively contribute from a FCO perspective, for future revisions to FAB Compliance policy & guidelines.
Desired Candidate Profile
Bachelor s degree or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Senior Officer Payments Sanctions Monitoring
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First Abu Dhabi Bank FAB
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