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Sanctions Compliance Officer

2 months ago

Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full time

About the Role

Dicetek LLC is seeking a highly skilled Sanctions Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.

Key Responsibilities

  • Develop and maintain a thorough understanding of UN, EU, UK, and US (OFAC) sanctions regulations, as well as export controls.
  • Conduct thorough reviews of payments, trade transactions, and name screening to ensure compliance with regulatory requirements.
  • Utilize strong communication and interpersonal skills to effectively collaborate with internal stakeholders and external partners.
  • Prepare and submit high-quality reports to senior management and regulatory bodies.
  • Manage multiple priorities, meet deadlines, and work independently or as part of a team to achieve business objectives.
  • Proficiently utilize MS Office (Word, Excel, and PowerPoint) to perform tasks and maintain records.
  • Fluency in English is required, with the ability to read and communicate in Arabic being an added advantage.

Additional Requirements

  • Experience in using compliance screening systems to identify and mitigate potential risks.

Qualifications

  • Bachelor's degree from a reputable university in a relevant field.
  • A minimum of 3 years of experience in the banking or financial services sector, with a minimum of 2 years in financial crime compliance roles.
  • Relevant compliance certifications, such as ACAMS, CGSS, or ICA.