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Senior Officer – Payments Sanctions Monitoring
وصف الوظيفة
Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team. The role involves identifying and defining requirements, gaps, and strategies to manage the Risk Appetite of the Bank in line with defined control testing and monitoring objectives.
المسؤوليات
- Support the Sanctions Payment Screening team management
- Identify opportunities for continuous improvements to screening systems
- Recommend optimizations to screening methodologies to maximize efficiency
- Review and screen clients’ transactions for Sanctions and AML/CTF risks
- Manage reporting for International Branches
المؤهلات
- Complete knowledge of regulatory compliance, Sanctions and AML policies
- Knowledge of industry-specific screening methodologies
- Familiarity with CBUAE and international regulations