Sanctions Officer - UAE National

؜ - ؜دبي ؜ -

تفاصيل الوظيفة

DESCRIPTION


The Sanctions Officer is responsible for the monitoring and investigation of
sanctions, PEP or Adverse media alerts and ensuring timely reporting of any
sanctions true matches or breaches.


The role holder shall also review remittance and trade finance transactions
escalated to Compliance as well as Requests for Information (RFIs) received
from the correspondent banks.


The role holder is expected to perform and or participate in customer activity
reviews pertaining to Sanctions or adverse media


Responsibilities include but are not limited to:




  • Review alerts which are escalated by L1/L2 team in order to investigate and report True matches




  • Perform analysis of potential matches against sanctions lists, PEP and adverse media alerted through sanctions screening of customers and transactions




  • Escalate sanctions matches and policy breaches and support on the resolution
    of sanctions alerts to ensure compliance with international sanctions
    standards. Review transactions which have been referred to Compliance from the
    Bank's remittance and trade finance teams due to identified AML/CFT and
    Sanctions high-risk factors.




  • Review of Requests for Information (RFIs) received from the Bank's correspondent banks within the agreed turnaround times. The role holder is expected to review the information prior communicating with the correspondent.



  • Complete the periodic KYC refresh of the Bank's correspondent banking
    relationships as required.

  • Provide advice and guidance on sanction compliance issues that arise through
    the relevant businesses and in compliance unit.

  • Assist in providing support on the optimization and operation of the sanctions
    compliance systems.

  • Ensure timely response to information/ advice requested by the Banks Internal
    Business units in accordance with the Banks Sanctions/ AML / KYC policy.

  • Perform thematic reviews of customers based on external or internal triggers
    or as directed by the Sanctions Manager

  • Maintain, Track and Update Sanctions SOP / Policy in consultation with the
    Sanctions Manager or the Head of Financial Crime.

ملخص الوظيفة

  • المُعلن : Commercial Bank of Dubai
  • تاريخ الإعلان : 17/06/2022
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • مكان العمل : دبي
  • الراتب : -
  • الهاتف : -

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