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.

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