Senior Officer Payments Sanctions Monitoring First Abu Dhabi Bank FAB

Posted 30+ days ago

Experience

1 - 7 Years

Job Location

United Arab Emirates - United Arab Emirates

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

First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions. We offer a comprehensive range of personal and private banking services, including credit cards, Islamic banking, investments, loans, and mortgages. Our commitment to excellence and innovation drives us to provide top-tier financial solutions to our clients.

Read More

https://ehjd.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX/job/65

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