To handle day-to-day review of transactions related to the Group Sanctions & Terrorist Financing Policy Standard and its application to the various Division business operations in all businesses in which the Bank operates.
Accountabilities:
Investigate, review and highlight economic sanction related transaction alerts
Assist in the process review and enhancement related to the referral, escalation and resolution of sanctions alerts
Assist and support in advising business units relating to compliance with international sanctions regimes and associated risks to create a strong compliance culture
Assist in compliance responsibilities to manage and mitigate Sanctions risk
Assist to mitigate sanctions compliance risks, foster a compliance culture in the Bank and optimize relations with the Regulators, Correspondent banks, protect the reputation of the Bank, comply with applicable Sanction policies, standards & local laws & regulations
Assist in meeting its compliance obligations as outlined in the Group's Sanctions Policy relating to identification of suspicious activity
Assist in providing support and assistance on the implementation and operation of the sanctions compliance systems
Experience: 3 - 8 years
Education: Diploma.
ملحوظة هامة:
وظايف نت ليست شركة توظيف وانما موقع للاعلان عن الوظائف الخالية المتاحة يوميا فى أغلب الشركات بالشرق الاوسط
,فنرجو توخى الحذر خاصة عند دفع اى مبالغ او فيزا او اى عمولات. والموقع غير مسؤول عن اى تعاملات تحدث من خلال الوظائف المعلنة.
