Responsibilities

• Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of sanctions that impact the bank and its branches or subsidiaries.
• Conduct investigation of complex and high-risk sanctions alerts as per regulatory requirements and in accordance with internal compliance policies and procedures.
• Ensure full adherence to Group Sanctions Policy, including but not limited to related sanctions guidance and operating procedures.
• Support Compliance Manager in identifying sanctions risk themes and trends and improve sanctions risk management capability.
• Review and disposition of sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Compliance Manager.
• Coordinate with business units in relation to resolution of alerts and client information.
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