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
KYC Compliance
  • Location Qatar
  • Salary To £100,000 tax free
  • Job type Permanent
  • Sector Banking
  • Description An international bank, based in Qatar, is currently embarking on building a new KYC strategy and establishing a specialist team to manage this process.  This role is for a senior KYC specialist
Related news