Job Position: Senior Advisor Sanctions
Job Description: Bluefin Talent – Dubai – Job Title: Sanctions Advisory Senior (Deputy Sanctions Officer) Reports to: Sanctions Unit Lead (Sanctions Officer) Department: Financial Crime Compliance Job Purpose: To support the Sanctions Officer in ensuring local compliance with Group Policies and Procedures. Deputise for the Sanctions Officer in his/her absence. To ensure that customers, transactions or activity in potential breach of Applicable Sanctions are investigated and escalated to the Sanctions Officer in a timely manner. Job Specific Accountabilities Strategic Contribution Support implementation of the Bank’s Compliance strategy within the Sanctions teams remit to ensure vertical alignment and horizontal integration with other interfacing departmental strategies. People Management Manage Sanctions Team resources by tracking against individual objectives and motivating staff to maximise performance. Support the Compliance Governance Department in developing and delivering Sanctions related training. Provide guidance and on the job training for junior colleagues and conduct knowledge sharing sessions. Support the Sanctions Officer to identify Sanctions Team resource shortfalls against the Compliance Department capacity plan. Act as a role model to direct and indirect reports to drive adherence to organisational values and ethics and foster a value driven culture within the bank. Budgeting and Financial Planning Support the Sanctions Officer to prepare and recommend the Sanctions team’s budget and monitor adherence to budget, while ensuring all sectional activities are conducted in line with the approved guidelines. Policies, Systems, Process & Procedures Act as an SME to support the Compliance Governance Department in developing, maintaining and reviewing Sanctions related policies, procedures and processes. Support the Sanctions Officer to oversee local compliance with Group Sanctions policies, procedures and processes. Support the Sanctions Officer to oversee effectiveness …see more details
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