At a glanceSummarised by Seekless from the posting.
Must have4
Minimum 5 years’ proven Sanctions Screening experience in UAE banks
Experience handling UN, OFAC, EU, and UAE sanctions
Previous senior or supervisory responsibilities
Strong regulatory knowledge and independent working capability
About the role
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.
Key Responsibilities
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Review and approve complex sanctions screening alerts
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Perform quality checks on sanctions investigations
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Support sanctions policy implementation and adherence
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Advise on sanctions risks related to customers and transactions
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Assist with system tuning and scenario optimisation
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Act as escalation point for high-risk sanctions matters
Requirements
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Minimum 5 years’ proven Sanctions Screening experience in UAE banks
•
Experience handling UN, OFAC, EU, and UAE sanctions
•
Previous senior or supervisory responsibilities
•
Strong regulatory knowledge and independent working capability