Senior Sanctions Compliance Officer recruitment
A Senior Sanctions Compliance Officer is required to join a growing Compliance division in a leading bank in the region.
You will be required to ensure that international sanctions manuals and procedures are followed and provide oversight and screen international payments to minimise sanctions risk. You will undertake further due dilligence for international payments and request and compile regular transaction exception reporting. You will be responsible for preparation of submission of sanctions compliance reports and follow up on exceptions identified and reported and undertake detailed investigations into client activities.
To be considered candidates must have qualifications from a recognised University and possess excellent English communications skills both verbal and written. You should have an awareness and knowledge of internal auditing principles and compliance procedures and a good knowledge of OFAC, UN and EU sanctions requirements. Candidates should have relevant professional qualifications e.g. ACAMS Membership, Audit, or Financials Services and experience in using an automated sanctions compliance framework.
If interested in this position, please submit your CV to cb@barclaysimpson.com or call +97144289491