Job Description & How to Apply Below
First Abu Dhabi Bank (FAB) is seeking a Senior Officer - Payments Sanctions Monitoring (Part Time) to support the Group-wide Compliance strategy and ensure effective sanctions screening across FAB’s international network. The role emphasizes collaboration with the Second Line and reporting teams to drive KPI/KRI reporting and risk management.
The individual will stay abreast of evolving regulations, contribute to screening methodology improvements, and review client transactions for sanctions
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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