Flow is working with a leading bank who are hiring a Sanctions Manager to be based in the UAE.
Key aspects of the role include:
- Serve as a subject matter expert to employees, providing guidance advice on all sanctions-related matters.
- Investigate, and collect proof of identified potential breaches and develop strategies to mitigate risks and ensure effective implementation.
- Implement and communicate changes in sanctions-related regulations by circular or memo.
- Maintain all communication and documentation with IT support teams.
- Review key changes to ensure efficiency and effectiveness.
- Conduct training sessions for employees to raise awareness about sanctions regulations.
- Monitor high-risk geopolitical events and conflicts.
- Stay informed about changes in sanctions laws, regulations, and industry best practices.
Job Details
| Posted Date: | 2023-12-29 |
| Job Location: | United Arab Emirates – Dubai |
| Company Industry: | Banking |
Preferred Candidate
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