Our client is an Abu Dhabi-based public joint stock corporation that operates in the banking industry. We are looking to hire a Compliance Governance & Monitoring Manager to help the Compliance Governance & Assurance (CGA) department accomplish its goals by effectively supervising the creation and dissemination of the Group Compliance program.
Role Purpose:
Sanctions Manager is responsible for the implementation of the Group-wide (including branches, subsidiaries, and Sudan, Iraq and Qatar) Sanctions Program and Provide 'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions regulations including but not limited to writing Sanctions Policy, Procedures and delivering training. The role entails implementing the Group Sanctions Policies and Procedures, periodic review of the Sanctions program, owning Sanctions systems, and ensuring breach of applicable Sanctions compliances are escalated to the Head of AML & Sanctions and Global Head of FCC on a timely basis.
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