Sanctions Manager
TASC Outsourcing
Abu Dhabi, Abu Dhabi
1d ago

AIQU Search are currently working alongside a leading bank in the Middle East to recruit a Sanctions Advisor to join their industry-leading financial crime department.

This is an excellent opportunity for an experienced Sanctions Advisor to play a key role in a 1st line advisory function.

The Sanctions Advisor will also be responsible for :

  • Advising business and compliance colleagues on local and global Sanctions requirements
  • Ensuring Sanctions updates are communicated across the bank and implemented into policy
  • Review escalations from business and compliance teams
  • Manage any Sanctions breaches which occur in the bank
  • To be considered for this role you should have 3+ years’ experience in a Sanctions role with strong stakeholder engagement experience.

    Apply
    Add to favorites
    Remove from favorites
    Apply
    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Continue
    Application form