Senior Compliance Officer - Sanctions Screening

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.Key ResponsibilitiesReview and approve complex sanctions screening alertsPerform quality checks on sanctions investigationsSupport sanctions policy implementation and adherenceAdvise on sanctions risks related to customers and transactionsAssist with system tuning and scenario optimisationAct as escalation point for high-risk sanctions mattersQualificationsMinimum 5 years’ proven Sanctions Screening experience in UAE banksExperience handling UN, OFAC, EU, and UAE sanctionsPrevious senior or supervisory responsibilitiesStrong regulatory knowledge and independent working capability#J-18808-Ljbffr