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Manager, Sanctions Monitoring
Job Description & How to Apply Below
As a Manager overseeing the Payments Sanctions Monitoring team, the role encompasses ensuring the accuracy and effectiveness of the Compliance Monitoring Program by meticulously checking and verifying the outputs of Level 1 Specialists/Senior Officers, aligning with the bank’s policies and regulatory guidelines. Additionally, the Manager provides leadership and management for the entire team, overseeing adherence, productivity, and efficiency.
Key responsibilities include:
- Payments Sanctions Monitoring and ensuring that the monitoring program covers the complexities of regulations and procedures required by all FAB jurisdictions.
- Mid‑Senior level
- Full‑time
- Other
- Banking
Location:
Abu Dhabi, United Arab Emirates.
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