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Sanctions Manager

1.00 to 10.00 Years   Dubai, United Arab Emirates   31 Dec, 2023
Kinetic Business Solutions & Flow Talent
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking
Functional AreaNot Mentioned

Job Description

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.

Keyskills :

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