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Senior Officer

2 months ago

Abu Dhabi, Abu Dhabi, United Arab Emirates First Gulf Bank PJSC Full time
Senior Officer - Payments Sanctions Monitoring

First Gulf Bank PJSC is seeking a highly skilled Senior Officer to support the Sanctions Compliance Monitoring Program. The successful candidate will be responsible for ensuring adherence to the bank's policies and procedures to confirm compliance with regulatory guidelines.

Key Responsibilities:

  • Investigate and clear Payments Screening alerts, recording rationale for clearance for clients across UAE and international geographies.
  • Evaluate and escalate cases not cleared by investigation to the respective CIB/PB Risk & Control Alert Management support unit.
  • Conduct enhanced due diligence investigations in support of policies and procedures.
  • Record and retain alerts and cases in line with record-keeping requirements of the respective jurisdictions.

Requirements:

  • Bachelor's degree or higher in management, banking, finance, or a related field.
  • Preferably 1 year of experience in a Compliance role in a reputable bank.
  • Fair knowledge and capabilities to decipher Sanctions and AML/CTF regulations for Global regimes.
  • Excellent communication skills, written and spoken.

What We Offer:

  • A dynamic and challenging work environment.
  • Opportunities for growth and professional development.
  • A competitive salary and benefits package.