Head of Sanctions | Mashreq Bank Jobs in Dubai

Head of Sanctions | Mashreq Bank Jobs in Dubai


Head of Sanctions 
Job: Full Time
Dubai, UAE

Employer Description
Mashreqbank PSC is the oldest privately owned bank in the United Arab Emirates. It was founded as the Bank of Oman in 1967

Job Description
Interpret domestic and international sanctions (UAE, US, UK, EU UN etc.) and maintain awareness/knowledge of sanctions that impact the bank and/or its branches or subsidiaries. Update Bank’s Sanctions Policy/ matrix with evolving sanctions regulations

Responsibilities:

  1. Manage blacklist screening systems for the bank (multi-jurisdiction); ensure that the lists applicable to each jurisdiction are kept up-to-date at all times and are applied in accordance with the regulatory requirements
  2. Maintain ongoing awareness/knowledge of all applicable internal/external sanctions requirements and existing/emerging legal/statutory environment – identifying any issues that could impact bank
  3. Manage blacklist screening systems for the bank (multi-jurisdiction); ensure that the lists applicable to each jurisdiction are kept up-to-date at all times and are applied in accordance with the regulatory requirements
  4. Maintain ongoing awareness/knowledge of all applicable internal/external sanctions requirements and existing/emerging legal/statutory environment – identifying any issues that could impact bank

Requirements:

  1. Minimum 12 years of overall banking experience, with at least 10 years of experience in the Sanctions Compliance area
  2. Excellent and up-to-date knowledge and understanding of the International / OFAC / EU / UN Sanctions
  3. In-depth understanding of how transactions settled globally
  4. Market knowledge of IT tools/software used for customer screening and payments filtering
  5. ACAMS Certified/other recognized certification
  6. Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements

For more details, please scroll down & see the details.

UAE – Mashreq Bank

TitleHead of Sanctions | Mashreq Bank Jobs in Dubai
Hiring OrganizationMashreq Bank
Job LocationDubai, UAE
Date PostedApr/05/2021
Base SalaryAED
DescriptionListed below
Employment TypeFull Time
Valid UntilN/A

Mashreq Bank Jobs Apr 2021

Browse ALL JOBS, You might be interested in one or check Jobs by following categories

Jobs By Country

United States Jobs

United Kingdom Jobs

Arab Emirates Jobs

Time needed: 1 minute.

How to Apply for Middle East (Saudi Arabia , UAE , QATAR , OMAN , KUWAIT and BAHRAIN) Jobs with Overseas Employments Promoters.

  1. Visit Careershive.com We bring you the most legit Jobs from Overseas Employments Promoters that are approved from Govt of Canada
    Search for your favorite Country and Niche
  2. Still Need Help? Contact CareersHive and we will take care moving forward.

To get latest job updates by email please enter your details below

    *This Jobs was Originally Posted on Mashreq Bank Job Site..