Specialist, Payments Sanctions Monitoring

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

Job summary

A prominent financial institution in Abu Dhabi is seeking a compliance professional to support the Sanctions Compliance Monitoring Program. This role involves ensuring adherence to regulatory guidelines regarding sanctions and overseeing payments screening activities. The ideal candidate will have experience in compliance roles and a strong understanding of sanctions regulations, contributing to robust monitoring across various jurisdictions. Competitive compensation and opportunities for professional growth are offered.

Qualifications

• Experience in compliance or regulatory roles.
• Understanding of sanctions regulations and screening processes.
• Ability to handle complex regulatory frameworks.

Responsibilities

• Support the Sanctions Compliance Monitoring Program.
• Conduct Payment Screening under Sanctions regulations.
• Ensure comprehensive monitoring of compliance across jurisdictions.

Job description

Responsible for supporting the robust Sanctions Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Sanctions Screening and other monitoring requirements.

Responsible for the First Line of Defence Surveillance activities undertaken for: -

• Sanctions (Payments) Screening

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