Manager, Payments Sanctions Monitoring

FAB; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in Abu Dhabi is seeking a Manager to oversee the Payments Sanctions Monitoring team. This role focuses on ensuring the accuracy and effectiveness of the Compliance Monitoring Program while leading the team to adhere to policies and regulations. The ideal candidate will have strong knowledge of compliance, proven leadership skills, and the ability to manage complex regulatory issues. This position is critical for maintaining the integrity of the bank's operations.

Qualifications

• Strong knowledge of compliance monitoring and financial regulations.
• Proven leadership skills in managing a team.
• Ability to analyze complex regulatory issues.

Responsibilities

• Ensure the accuracy and effectiveness of the Compliance Monitoring Program.
• Provide leadership and management to the Payments Sanctions Monitoring team.
• Oversee adherence, productivity, and efficiency within the team.

Job description

As a Manager overseeing the Payments Sanctions Monitoring team, the role encompasses to ensure the accuracy and effectiveness of the Compliance Monitoring Program by meticulously checking and verifying the outputs of Level 1 Specialists/ Senior Officers, aligning with the bank’s policies and regulatory guidelines. Additionally to provide leadership and management to the entire team, overseeing adherence, productivity, and efficiency.

Responsible for the Financial Crime Operations Surveillance activities undertaken for:-

• Payments Sanctions Monitoring

Ensure the monitoring program covers the complexities of regulations and procedures required to be adhered to by all FAB jurisdictions