Sanctions Manager

United Arab Emirates, United Arab Emirates

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Flow is working with a leading bank who are hiring a Sanctions Manager to be based in the UAE.

Key aspects of the role include:

Serve as a subject matter expert to employees, providing guidance advice on all sanctions-related matters.
Investigate, and collect proof of identified potential breaches and develop strategies to mitigate risks and ensure effective implementation.
Implement and communicate changes in sanctions-related regulations by circular or memo.
Maintain all communication and documentation with IT support teams.
Review key changes to ensure efficiency and effectiveness.
Conduct training sessions for employees to raise awareness about sanctions regulations.
Monitor high-risk geopolitical events and conflicts.
Stay informed about changes in sanctions laws, regulations, and industry best practices.

Bayt

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