Senior Sanctions Compliance Officer Jobs In Dubai UAE 2023 | Abu Dhabi Islamic Bank

3 weeks ago


dubai, United Arab Emirates Abu Dhabi Islamic Bank Full time
Senior Sanctions Compliance Officer Jobs In Dubai UAE 2023 | Abu Dhabi Islamic BankFor More Top Organization Jobs Click HereProvide ‘Subject Matter Expertise’ (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and delivering training To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments:/Accountabilities:
Provide compliance approval for Payment Screening alerts (wire transfers/ trade transactions) escalated to L3.Review and take necessary action on Name Screening alerts escalated to L3.Provide advise/ guidance to all lines of business and COC teams on Sanctions regulations internal Sanctions policies.Review the response to RFIs received from various correspondent banks for possible Sanctions violations
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