National Bank of Abu Dhabi - Abu Dhabi - High Risk Advisory Role 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. 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 Group NBAD. Assist in the implementation and execution of a Risk-Based Compliance programme built in reference to regulations, policies and procedures that will provide assurance of compliant and non-compliant activities across the related business divisions. Manage the assessment of compliance risks for new produc...
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