McGregor Boyall - Dubai - Manager - Sanctions Advisory (Reporting to Head - Group Compliance and Group MLRO) Manager - Sanctions Advisory (Reporting to Head - Group Compliance and Group MLRO) JOB PURPOSE To identify sanctions deficiencies, provide sanctions advise and monitor integrity of sanctions lists in payment and screening systems to ensure compliance with regulatory requirements and mitigate sanctions risk for the bank ACCOUNTABILITIES Sanctions Risk Management Review customer accounts and account opening documentation for irregularities and anomalies related to sanctions and handle transactions escalated from screening systems to ensure any sanctions risks are handled according to agreed policies, procedures and guidelines Define and ensure integrity of all Sanctions Lists for payment and on-boarding systems to ensure the bank is not exposed to any risk of dealing with a sanctioned person and/or entity Sanctions Advisory Keep abreast of sanction developments (domestic and inter...
APPLY NOW
more
Latest UAE Jobs
