Assistant Compliance Manager - Sanctions Unit (UAE National)

United Arab Emirates · onsite

Company's own board

Posted 3 weeks ago · First seen Nov 1 · seen live today · from Mashreq Careers's own Oracle Cloud board

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The posting, as published

Primary functionsMaintain ongoing awareness/knowledge of all applicable domestic and international AML & Sanctions requirements (including guidelines issued by international bodies such as FATF, Basel, Wolfsberg, etc); recommend enhancements in Compliance controls / processes / systems to Compliance Manager in order to comply with evolving Sanctions & AML regulations.Actively participate, in Business applications/systems/product/process development /review. Provide value added recommendations to ensure that all systems, products and processes of the Bank have appropriate internal controls related to AML & Sanctions policy/requirements that would ensure protection of the bank assets/reputation.