Compliance Monitoring Officer Jobs In Sharjah | Robert Walters

4 weeks ago

sharjah, United Arab Emirates Robert Walters Full time
Compliance Monitoring Officer Jobs In Sharjah | Robert WaltersApply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home DecorAn 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.Apply Also : Senior Systems Engineer Jobs In Abu Dhabi | HalianResponsibilities
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.
Apply Also: Chief Accountant Jobs in Abu Dhabi | Conrad HotelsRequirement
Assisting in reviewing new and existing client relationships to ascertain the associated sanctions risks as a component of the Know Your Client processEscalating any real violation/exact match involving black listed individuals /entitiesAssisting in developing and maintaining appropriate Management Information (MI)
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