Robert Half International UAE - Dubai - My client is one of the local banks operating in United Arab Emirates. The Role The Sanctions and Compliance unit ensures that all business activities in the country have appropriate arrangements in place to meet the requirements of the Group's Sanctions policies and applicable local laws and regulations, and that these arrangements are operating effectively and are in compliant with the Group and Regional standards. Key Roles & Responsibilities Establish measures to identify suspicious activity and report to the relevant authorities locally Conduct quality testing for financial crime surveillance and intelligence outputs from company systems (e.g. Detica) Provide second line assurance to business and functional management that these capabilities are managed to industry standards Provide assurance to local management that AML / CFT / Sanctions risks are managed within the country Provide financial crime surveillance and intelligence capabilities to monitor CB and WB customer...
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