Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.
Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.
Support senior Compliance Manager in identifying Sanctions risk themes and trends and improve sanctions risk management capability.
Provide subject matter expertise to mitigate risks associated with Sanctioned entities and transactions.
Provide training to Compliance staff on Sanctions regulations and screening systems.
Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standa...
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