Senior Compliance Officer - Compliance Group

Interpret and analyze domestic and international sanctions (UAE, US, UK, EU, UN, etc.) while ensuring thorough awareness and understanding of sanctions that may affect the bank and its subsidiaries or branches.
Conduct comprehensive investigations into complex and high-risk sanctions alerts, adhering strictly to regulatory requirements and internal compliance protocols.
Guarantee complete compliance with the Group Sanctions Policy, including related sanctions guidance and operational procedures.
Assist the Compliance Manager in recognizing sanctions risk patterns and enhance the bank’s sanctions risk management framework.