Officer, Compliance - Sanctions - Compliance Group

- Analyze both domestic and international sanctions (UAE, US, UK, EU, UN, etc.) while ensuring comprehensive awareness and understanding of how these sanctions affect the bank and its branches or subsidiaries.
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- Perform investigations on complex and high-risk Sanctions alerts, aligning with regulatory standards and following internal compliance policies and procedures.
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- Guarantee complete compliance with the Group Sanctions Policy, which includes adherence to related guidance and operational processes.
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- Assist the Compliance Manager in recognizing Sanctions risk themes and trends, contributing to enhanced sanctions risk management capabilities.