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-at-cbd)
Domain
Banking / Financial Services / Sanctions Compliance
Required skills
Sanctions alert review, risk assessment, regulatory compliance, correspondent bank query resolution, export control analysis, process improvement, training delivery, stakeholder advisory
Preferred skills
Knowledge of UAE banking regulations, experience with trade operations
Technologies
N/A
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 and export control restrictions; maintain red flags records; coordinate with Compliance and Operations; conduct training sessions on trade sanctions.
Seniority
Senior, hands-on IC
