Send me Jobs like this
Experience
3 - 5 Years
Job Location
Education
Bachelor of Business Administration(Management), MBA/PG Diploma in Business Mgmt(Finance)
Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
- Provide expert guidance on complex sanctions regulations, including OFAC, EU, and UN sanctions, ensuring comprehensive compliance across all business activities.
- Conduct thorough investigations of potential sanctions violations, including transaction reviews and due diligence, to identify and mitigate risks proactively.
- Develop and maintain sanctions compliance policies and procedures, ensuring they are up-to-date with evolving regulatory requirements and industry best practices.
- Offer expert advisory support to business units on sanctions-related matters, enabling informed decision-making and minimizing exposure to legal and reputational risks.
Desired Candidate Profile
· Bachelor’s Degree in Management, Banking or Finance, preferably with certification in compliance, AML, CFT, risk management or internal audit. · Minimum 3 years of experience in sanctions advisory or a related compliance role. · Proven analytical skills with the ability to dissect complex information, identify patterns, and develop typologies. · Excellent research and investigation skills with a strong focus on detail and accuracy. · Strong written and verbal communication skills, with the ability to prepare clear and concise reports. · Experience with sanctions screening tools and databases (e.g., UN, UAE, OFAC, EU, and UK Sanctions List) · Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is required. · Working knowledge of Arabic is a plus. · Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.
Employment Type
- Full Time
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- Finance
- Treasury
Keywords
- Regulatory Reporting
- Sanctions Compliance Manager
- Regulatory Compliance Officer
- Global Sanctions Advisor
- Sanctions Compliance
- Risk Management
- Trade Compliance Manager
- Compliance Analyst
Dicetek LLC
Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA. As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing. We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology.
Read MoreRizwana Ashfaq Ashfaq - Manager- Talent Acquisition
Office No. 307 - 3rd Floor, New Century Tower, Port Saeed Road,Opp. Deira City Centre, Dubai - United Arab Emirates., Dubai, United Arab Emirates (UAE)