Associate Director, Sanctions
Job Position: Associate Director, Sanctions
Job Description: Madison Pearl - Dubai - Key responsibilities: Lead the Sanctions Regulatory function and team within the Bank's Compliance Department Develop and maintain a sustainable Global Sanctions Regulatory function and mitigating controls. Manage, Review, and provide views, approval/rejection, to transactions affected by sanctions Manage internal and external regulatory-related inquiries, investigations and analysis, including remediation, tracking and coordinating with units, regulator(s), and correspondents Manage relation with correspondent banks including relationship establishment and periodic review and documentation including questionnaires, risk evaluation, remedial actions, etc. Key Qualifications: More than 7 years of working knowledge of banking products/services and operational processes and more than 5 years in compliance (e.g., AML/CFT, KYC, CDD, etc.) Certified Anti-Money Laundering Specialist (CAMS) Expert understanding and working knowledge of sanctions compliance and various sanctions re... - Permanent - Full-time
(For complete job details, check from the link below.)
Apply here: http://jobviewtrack.com/en-ae/job-191b415e4c0a0c1a4e1b4e106a001d140a431d091d16284a4e5e4207060f5311000701130b04114f066a0d1a584e5e5942166e5f1547115559/9591b2bb2cbfa6dce416247c0ab12095.html?affid=320c3f3c1fb8a98be2ec7d7d3a46de5b
Note: This advertisement for Associate Director, Sanctions maybe valid for one month from the date it was posted, so don't miss the chance and apply now!
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Job Description: Madison Pearl - Dubai - Key responsibilities: Lead the Sanctions Regulatory function and team within the Bank's Compliance Department Develop and maintain a sustainable Global Sanctions Regulatory function and mitigating controls. Manage, Review, and provide views, approval/rejection, to transactions affected by sanctions Manage internal and external regulatory-related inquiries, investigations and analysis, including remediation, tracking and coordinating with units, regulator(s), and correspondents Manage relation with correspondent banks including relationship establishment and periodic review and documentation including questionnaires, risk evaluation, remedial actions, etc. Key Qualifications: More than 7 years of working knowledge of banking products/services and operational processes and more than 5 years in compliance (e.g., AML/CFT, KYC, CDD, etc.) Certified Anti-Money Laundering Specialist (CAMS) Expert understanding and working knowledge of sanctions compliance and various sanctions re... - Permanent - Full-time
(For complete job details, check from the link below.)
Apply here: http://jobviewtrack.com/en-ae/job-191b415e4c0a0c1a4e1b4e106a001d140a431d091d16284a4e5e4207060f5311000701130b04114f066a0d1a584e5e5942166e5f1547115559/9591b2bb2cbfa6dce416247c0ab12095.html?affid=320c3f3c1fb8a98be2ec7d7d3a46de5b
Note: This advertisement for Associate Director, Sanctions maybe valid for one month from the date it was posted, so don't miss the chance and apply now!
Be updated, subscribe to UAE Careers
Looking for place to live here in Dubai? check To Let Dubai
Looking for more Job vacancies? check Hiring UAE
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