Assistant Manager, Sanctions (UAE National)
Core
Reviewing and resolving sanctions escalations to mitigate compliance risks and ensure adherence to international sanctions regimes.
Role type
Senior IC sanctions compliance specialist
Builds
Sanctions compliance processes and risk mitigation strategies (via careerplan.io/jobs/14-007-16-070-assistant-manager-sanctions-uae-national)
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Sanctions alert review, risk assessment, regulatory policy application, correspondent bank query resolution, export control restrictions analysis, red flag record maintenance, compliance training delivery, stakeholder advisory
Preferred skills
Process optimization, regulatory liaison, trade operations collaboration
Technologies
Sanctions screening systems, compliance management platforms
Responsibilities
Independently review and resolve sanctions alerts as a final escalation point; advise business units on compliance with international sanctions regimes; investigate and action correspondent bank queries; review dual-use goods alerts and export control restrictions; maintain red flags records; conduct training sessions on trade sanctions; coordinate with Compliance and Operations for transaction processing.
Seniority
Senior, hands-on IC
