Compliance Monitoring Officer Jobs In Sharjah | Robert Walters

3 weeks ago


sharjah, United Arab Emirates Robert Walters Full time
Compliance Monitoring Officer Jobs In Sharjah | Robert Walters

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An excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and services based in the head office location in Sharjah. Due to UAE’s nationalisation initiative, this role is strictly for a UAE National.

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Responsibilities

  • To manage the real-time monitoring of inward and outward remittances against local and international sanctions requirements, Central Bank Compliance requirements, UAE regulations and international best practice to ensure ongoing compliance with sanctions requirements.
  • To investigate any sanctions matches against the Bank customers’ base, blocked transactions and any other potential sanctions concerns.
  • Provide support to the Payment and Sanctions Screening team on sanctions and the alert investigation process.
  • Conducting the investigation of payment sanctions screening alerts and ensuring the necessary actions are taken.

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Requirement
  • Assisting in reviewing new and existing client relationships to ascertain the associated sanctions risks as a component of the Know Your Client process
  • Escalating any real violation/exact match involving black listed individuals /entities
  • Assisting in developing and maintaining appropriate Management Information (MI)

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