Uae National Sanctions Officer
United Arab Emirates, United Arab Emirates
Job Description
As a Sanctions Officer you will play a critical role in ensuring compliance with international sanctions regulations and policies. This position requires in-depth knowledge of sanctions laws, exceptional analytical skills, and the ability to collaborate effectively with cross-functional teams.
Client Details
A leading local bank in the UAE.
Description
Monitor, interpret, and enforce international sanctions regulations, ensuring the organization\'s adherence.Assess and analyze potential risks associated with business transactions, clients, and counterparties to determine sanctions compliance.Conduct comprehensive due diligence on new and existing clients, reviewing their background and assessing potential sanctions risks.#Prepare and submit timely reports to regulatory authorities, highlighting any suspicious activities and sanctions-related incidents.Maintain accurate and up-to-date records of sanctions compliance efforts, investigations, and risk assessments.Continuously monitor sanctions lists and updates to ensure timely identification of changes that may impact the organization.Conduct investigations into potential sanctions breaches and implement corrective actions when necessary.
Profile
UAE National with Family Book (REQUIRED)Bachelor\'s degree in law, finance, or a related fieldAtleast 1 year of experience within sanctions
Job Offer
Opportunity to work within a leading banking firmExcellent growth opportunities for UAE Nationals
Client Details
A leading local bank in the UAE.
Description
Monitor, interpret, and enforce international sanctions regulations, ensuring the organization\'s adherence.Assess and analyze potential risks associated with business transactions, clients, and counterparties to determine sanctions compliance.Conduct comprehensive due diligence on new and existing clients, reviewing their background and assessing potential sanctions risks.#Prepare and submit timely reports to regulatory authorities, highlighting any suspicious activities and sanctions-related incidents.Maintain accurate and up-to-date records of sanctions compliance efforts, investigations, and risk assessments.Continuously monitor sanctions lists and updates to ensure timely identification of changes that may impact the organization.Conduct investigations into potential sanctions breaches and implement corrective actions when necessary.
Profile
UAE National with Family Book (REQUIRED)Bachelor\'s degree in law, finance, or a related fieldAtleast 1 year of experience within sanctions
Job Offer
Opportunity to work within a leading banking firmExcellent growth opportunities for UAE Nationals
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Job Detail
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Job IdJD1594233
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationUnited Arab Emirates, United Arab Emirates
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EducationNot mentioned