وصف الوظيفة
Job Responsibilities
- Analyze and interpret both local and international sanctions (including UAE, US, UK, EU, UN, etc.), ensuring comprehensive awareness and understanding of Sanctions that may impact the bank and its branches or subsidiaries.
- Conduct investigations on complex and high-risk Sanctions alerts in line with regulatory requirements and internal Compliance policies and procedures.
- Ensure strict compliance with the Group Sanctions Policy, including but not limited to relevant Sanctions Guidance and operational procedures.
- Assist the Compliance Assistant Manager in identifying emerging Sanctions risk themes and trends to enhance overall sanctions risk management capabilities.
