Hcld.fa.em2
Assistant Compliance Manager - Sanctions Unit
Company
Role
Assistant Compliance Manager - Sanctions Unit
Location
Job type
-
Posted
Yesterday
Salary
Job description
The Assistant Compliance Manager will take responsibility to interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries while conducting investigations of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.


