Strategic Risk Manager

7 days ago


Dubai, Dubai, United Arab Emirates Butler Rose Middle East Full time

Join us at Butler Rose Middle East as a Strategic Risk Manager and play a key role in shaping our sanctions policy. As a senior member of our compliance team, you will be responsible for managing sanctions screening, escalations & investigations across both onshore & offshore teams and ensuring compliance with OFAC, UN, EU, UAE & OFSI frameworks.

Responsibilities:
  • Manage complex sanctions cases related to high-risk jurisdictions, trade finance, and FinTech transactions
  • Advise senior stakeholders and business units on sanctions risks and regulatory expectations
  • Oversee the development of the sanctions framework and ensure accuracy in screening lists, policies, and risk management

The ideal candidate will have experience managing teams and leading sanctions screening & investigations, as well as CAMs, ICA, CFCS, or CRCMP certifications.



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