Senior Sanctions Compliance Lead

Commercial Bank of Dubai; Dubai; On-site; AED 300,000 - 540,000; Full time

Job summary

Commercial Bank of Dubai is seeking an experienced sanctions compliance professional to review alerts and advise on regulatory requirements. The role focuses on mitigating compliance risks and maintaining a strong culture of adherence.

You will coordinate with Compliance and Operations to ensure timely, accurate processing of sanctions-related activities. The ideal candidate has 5+ years in banking with at least 3 years in sanctions advisory, strong analytical abilities, and the ability to train

Qualifications

• Requires degree in Economics/Finance/Business Management.
• Minimum 5 years in banking/financial services with 3+ years in sanctions advisory.
• Experience reviewing sanctions and advising business units on compliance.

Responsibilities

• Review sanctions alerts as final escalation point within SLA.
• Suggest process improvements for referral, escalation, and resolution of sanctions alerts.
• Advise business units on international sanctions regimes and associated risks.

Skills

Sanctions compliance

Regulatory liaison

Analytical skills

Training & workshops

Communication

Education

Degree in Economics or Finance or Business Management

Tools

Regulatory reporting tools

Job description

Commercial Bank of Dubai is seeking an experienced sanctions compliance professional to review alerts and advise on regulatory requirements. The role focuses on mitigating compliance risks and maintaining a strong culture of adherence.

You will coordinate with Compliance and Operations to ensure timely, accurate processing of sanctions-related activities. The ideal candidate has 5+ years in banking with at least 3 years in sanctions advisory, strong analytical abilities, and the ability to train