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 firstname.lastname@example.org – *ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED*…see more details
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