Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Sanctions Advisor - (Advisory) will work with the Head of Sanctions, - Middle East, North Africa and Pakistan (MENAP) to lead the Sanctions Advisory team in support of managing the overall sanctions compliance framework. The Senior Sanctions Advisor will be responsible for assisting the Regional Head of Sanctions on customer, segment and product reviews. Advising business of the Sanction risks across a wide range of issues. Interpreting regulatory updates and advising on their implications. Updating Business and Support teams within the Bank on changes within the Sanction framework. Key Roles and Responsibilities Overall Responsibilities Assist the Regional Head of Sanctions - MENAP in overseeing the regional compliance responsibilities for Sanctions Be updated on current events, regulatory issues and new and changing sanctions regulations, in country, in the United Kingdom and the United States, and internationally, and p...
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