Associate Manager, Sanctions List Management

ADIB Group; Abu Dhabi; On-site; AED 100,000 - 130,000; Full time

Job summary

A leading banking institution located in Abu Dhabi is seeking an Associate Manager for List Management to oversee sanctions list compliance activities. The ideal candidate will have a minimum of 5 years in banking, with substantial experience in sanctions management, and strong analytical and communication skills. Responsibilities include managing daily operations and ensuring compliance with international laws. Proficiency in FircoSoft products is essential.

Qualifications

• Minimum 5 years in banking or financial services, with 3 years in Sanctions Advisory or Management.
• Proven experience in sanctions list management.
• Fluent in English; Arabic is a plus.

Responsibilities

• Manage daily operations of list management.
• Ensure compliance with sanctions regulations.
• Conduct QC testing and provide SME guidance.

Skills

Sanctions list management

Analytical skills

Communication skills

Relationship building

Knowledge of international sanctions laws

Tools

FircoSoft products

Job description

A leading banking institution located in Abu Dhabi is seeking an Associate Manager for List Management to oversee sanctions list compliance activities. The ideal candidate will have a minimum of 5 years in banking, with substantial experience in sanctions management, and strong analytical and communication skills. Responsibilities include managing daily operations and ensuring compliance with international laws. Proficiency in FircoSoft products is essential.