Compliance Manager – Sanctions

1 month ago

dubai, United Arab Emirates Mashreq Full time
Compliance Manager – Sanctions (Emiratization) | Mashreq DubaiDisclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.Job PurposeInterpret domestic and international sanctions (UAE, US, UK, EU UN etc.) and maintain sufficient awareness/knowledge of sanctions that impact the bank and/or its branches or subsidiaries.Updates Bank’s Sanctions Policy/ matrix with evolving sanctions regulations and risks.Ensures full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures with focus on Trade Sanctions Compliance and export controls.Supports Head of Sanctions and senior management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policies in compliance with regulations and Group’s Sanctions Policies, procedures and standards.Responsible for defining and maintaining the sanctions screening framework (including development of internal standards) and ensuring that screening infrastructure and functionalities are optimally maintained to produce effective and efficient results while maintaining the integrity of the system against the sanctions policy as well as sanctions regulations.Compliance Manager – Sanctions (Emiratization) | Mashreq Dubai | Apply NowDon’t miss out on this exciting opportunity – apply now at dubaiofferz.comKey Result AreasIn the execution of Sanctions duties, the job holder must independently handle the tasks assigned to him/her and be able to take decisions on matters within their designated authority.The job holder must be able to independently analyse and critically evaluate the trade related sanctions risks without much supervision and escalate as appropriate.The person will be responsible for providing Sanctions advice and guidance on their assigned area to the relevant business areas and Country Compliance teams.Ensure Trade Sanctions alerts that are referred are handled as per the Bank’s policy, ensuring no breach of the applicable sanctions policies, standards and guidance.Review any new/amended material laws, rules and regulations and Group Policies, assess their applicability to internal processes and the relevant business areas; guide the business accordingly ensuring all appropriate processes and procedures are amended to comply.Evaluate and monitor existing procedures and develop new procedures and controls with focus on minimising the risk of the bank being used for financial crime and ensure the business is compliant with current Sanctions requirements.Immediately escalate to Head of Sanctions any material breaches or potential breaches of Laws, Rules and Regulations.Manage lists of sanctioned and blacklisted parties in bank’s payments filter and customer screening system.Promptly escalate any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by any of the regulatory authorities and/or international bodies for a breach of sanctions.Undertake periodic review or self-assessment of key controls to assess the quality and effectiveness. Report findings and submit recommendations for corrective action, if required.Knowledge, Skills And ExperienceGraduate with 7 + years of banking experience, with at least 3 years of relevant experience in AML / Sanctions Compliance.Subject matter expertise in the area of Trade Compliance (including operational activities supporting the trade business).Excellent and up-to-date knowledge and sufficient understanding of International / OFAC/ EU/ UN/ UAE Sanctions.An understanding of how trade transactions are conducted.Market knowledge of IT tools/ software used for customer screening and payments and trade filtering.Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.ACAMS Certified/other recognized certification (desirable)Organisational awareness including working knowledge of risks, products, processes, controls, list management and systems.Computer literate with good knowledge of MS Office.Good command over spoken and written English.Good presentation skills.Efficient and logical approach to problem solving.
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