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 Read more […]
May 4, 2012
• Tags: Compliance, Legal careers in the UAE, Senior Sanctions Compliance Officer recruitment • Posted in: Financial • Comments Off on Senior Sanctions Compliance Officer recruitment