Associate Director, Sanctions | UAE

Job Position: Associate Director, Sanctions
Job Description: Madison Pearl – Dubai – Key responsibilities: Lead the Sanctions Regulatory function and team within the Bank’s Compliance Department Develop and maintain a sustainable Global Sanctions Regulatory function and mitigating controls. Manage, Review, and provide views, approval/rejection, to transactions affected by sanctions Manage internal and external regulatory-related inquiries, investigations and analysis, including remediation, tracking and coordinating with units, regulator(s), and correspondents Manage relation with correspondent banks including relationship establishment and periodic review and documentation including questionnaires, risk evaluation, remedial actions, etc. Key Qualifications: More than 7 years of working knowledge of banking products/services and operational processes and more than 5 years in compliance (e.g., AML/CFT, KYC, CDD, etc.) Certified Anti-Money Laundering Specialist (CAMS) Expert understanding and working knowledge of sanctions compliance and various sanctions regimes Expert working knowledge of International Sanctions regimes Interested candidates please apply to this advertisement directly or send your CV to – *ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED*…see more details

Apply Now

Note: This advertisement for Associate Director, Sanctions maybe valid for one month from the date it was posted, so don’t miss the chance and apply now!

Get a job, Upload your CV to HiringUAE
For more job offers visit Hiring Dubai | Hiring Pinas | UAE Careers | Job Mega | Raketera
Be social, join our chatroom or share your experience in UAE.
Be updated, subscribe to Hiring UAE feed
Advertise here, use Post a Job or Become A Website Sponsor
Other services by 3rd party: Place to Stay | Fly to UAE | Dubai Visa

Become our follower!