Accessibility Links

Head of Sanctions Compliance

  • Location: Abu Dhabi
  • Salary: To£150,000 Tax Free
  • Job type: Permanent
  • Job reference: TS167346
  • Sector: Banking
Job Description

Reporting to the Head of Financial Crime Compliance,. this role is responsible for leading the specialist Sanctions team for a leading regional bank.  This is a high profile role that will manage the sanctions programme in the region.  You will be responsible for maintaining an understanding of latest issues and regulations relating to international sanctions, ensuring the bank is adequately compliant and working closely with the business to ensure information is past on and acted upon.  You will also overview all investigations, customer due diligence  and advise international branches on sanctions issues.  Candidates should be graduates with extensive experience of sanctions compliance.

Similar jobs
Financial Crime Change Manager
  • Location City of London
  • Salary £60,000-£75,000 plus package
  • Job type Permanent
  • Sector Banking , Asset Management/Funds
  • Description My client is a leading Global provider of Alternative Asset Management Solutions, currently embarking on wholesale growth initiative across all business lines.
EMEA Head of Financial Crime
  • Location City of London
  • Salary £140,000 - £170,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading European Investment bank seeking someone to take the reigns of a talented financial crime department based across the EMEA region, whilst working closely with Global Heads
Correspondent Banking Financial Crime Advisory
  • Location London
  • Salary £60,000-£75,000 basic
  • Job type Permanent
  • Sector Banking
  • Description Opportunity for a Financial Crime Specialist with strong Correspondent Banking experience to take the lead and be the go-to person within advisory for all front-office stakeholders.
Related news