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Sanctions Manager (UAE National)

Min Experience

5 years

Location

UAE

JobType

full-time

About the job

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About the role

Senior Manager in conducting Sanctions reviews, mitigating Sanctions risks for the bank and ensuring compliance with Sanctions regulations. Assist Senior Manager Regional Sanctions Advisory and country Compliance teams on Sanctions regulations, internal Sanctions policies. Review the response to Sanctions alerts and issue escalations. Provide Sanctions advisory to business lines and complete Sanctions reviews. Ensure adequate and timely reporting to higher authorities on Sanctions related matters.

Skills

sanctions