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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 requires a good understanding of monitoring and control testing tools and techniques.
المسؤوليات
- Support the management of the Sanctions Payment Screening team
- Monitor control environment and effectiveness
- Assist business lines in reviewing client transactions for AML/CTF risks
- Identify opportunities for continuous improvements to screening systems
- Report KPI’s and KRIs to senior stakeholders
المؤهلات
- Complete knowledge of Regulatory compliance, Sanctions and AML policies
- Experience with industry-specific screening methodologies
- Knowledge of CBUAE and Executive Office regulations