National Bank of Abu Dhabi - Abu Dhabi - Reporting to the Executive Director - Group Sanctions, the main responsibilities include supporting the business areas covering the sanctions monitoring activities for the group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. The Director - High Risk Advisory must be able to build and maintain productive business relationships with regulators and management across the regions, must have a strong project management skills and the ability to work cross-functionally across the regions to effectively deliver the role purpose. TASKS Support the Executive Director of Group Sanctions as follows: Assist in the implementation and monitoring of the framework and plan for the Compliance and Sanctions that properly addresses the Compliance needs and requirements of the related divisions in line with laws, rules and regulations that best meets the needs of the Group. Assist in the implementation ...
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