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Regulatory Compliance Expert

3 weeks ago

Dubai, Dubai, United Arab Emirates beBee Careers Full time

Regulatory Compliance Expert

We are seeking a highly experienced Regulatory Compliance Expert to join our team as a Compliance Officer. The successful candidate will be responsible for managing the Sanctions function, ensuring compliance with applicable sanctions laws and regulations, and providing subject matter expertise to senior management.

The ideal candidate will have a strong understanding of international trade regulations, economic sanctions, and other compliance-related issues. They will also possess excellent communication skills, both written and verbal, and be able to effectively communicate with stakeholders at all levels.

The role will involve managing external communication with correspondent banks, escalating sanctions-related cases, reviewing and investigating breaches, discrepancies, and irregular activities, and recommending corrective actions.

The successful candidate will also be responsible for defining and ensuring the integrity of all Sanctions Lists for payment and onboarding systems, supervising the handling of sanctions alerts, and preparing periodic Sanctions reports.

The Regulatory Compliance Expert will work closely with the Head of Compliance and other teams to ensure that the Bank's Sanctions policies and procedures are up-to-date and communicated to all stakeholders.

Key Responsibilities:

  • Ensure compliance with applicable sanctions laws and regulations
  • Provide subject matter expertise to senior management
  • Manage external communication with correspondent banks
  • Escalate sanctions-related cases
  • Review and investigate breaches, discrepancies, and irregular activities
  • Recommend corrective actions
  • Define and ensure the integrity of all Sanctions Lists
  • Supervise the handling of sanctions alerts
  • Prepare periodic Sanctions reports

Requirements

We are looking for a highly motivated and experienced Regulatory Compliance Expert who possesses the following skills and qualifications:

  • Bachelor's Degree in a relevant field (e.g., law, finance, business)
  • CAMS or ICA or CFCS or CRCMP certification
  • At least 12+ years of experience in the banking/financial services sector, including four years in a sanctions compliance role
  • Strong knowledge of AML/CFT, Sanctions, Training, Rule Management, Written Communication, Regulatory Relationship, Quality Control Analysis, Critical Thinking, Judgment and Decision Making, Complex Problem Solving, Social Perceptiveness
  • Familiarity with OFAC, EU, UN, UAE, and OFSI sanctions regime