Sanctions Advisory Manager — UAE Compliance Leader

HSBC Global Services Limited; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading global bank in Dubai is seeking a Manager for Sanctions Advisory. The role involves managing sanctions compliance for the UAE and MENAT region, guiding compliance investigators, and ensuring adherence to regulatory frameworks. Candidates should have at least 2 years of experience in Financial Crime Compliance and excellent communication skills in English. This position offers an inclusive environment with opportunities for professional development.

Benefits

Flexible working hours

Professional development opportunities

Qualifications

• Minimum 2 years of experience in Financial Crime Compliance, ideally in AML / Sanction compliance roles.
• Excellent command of English.
• Experience within regulatory environments.

Responsibilities

• Manage and coordinate Sanctions compliance for UAE and MENAT.
• Provide guidance on compliance issues and procedures.
• Evaluate and monitor compliance processes to minimize financial crime risks.

Skills

Financial Crime Compliance

Sanction Compliance

Regulatory Understanding

Communication Skills

Education

Graduation degree

Job description

A leading global bank in Dubai is seeking a Manager for Sanctions Advisory. The role involves managing sanctions compliance for the UAE and MENAT region, guiding compliance investigators, and ensuring adherence to regulatory frameworks. Candidates should have at least 2 years of experience in Financial Crime Compliance and excellent communication skills in English. This position offers an inclusive environment with opportunities for professional development.