Robert Half International UAE - Abu Dhabi - Robert Half is currently working with a large bank based in United Arab Emirates The Role Position Description: Identify Sanctions compliance deficiencies. Assist the business with Sanctions requirements & ensure adherence. Assist Head of Compliance in developing bank-wide Sanctions compliance strategy. Provide Sanctions training & awareness. Effectively manage internal stakeholder (business units) relationships. Main Responsibilities: Ensure full Sanctions compliance across all relevant areas of responsibility. Revert to business / operations for sanctions' related cases. Keeping abreast of sanction developments. Update business of any new developments on Sanctions. Implementation where appropriate of international best compliance practices and standards. Reviewing new Sanctions and working with the business to ensure compliance, while taking appropriate actions to ensure the business complies with new and/or amended regulations, through development of policies & bus...
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