Sanctions Manager Jobs in Abu Dhabi | ADIB Careers

1- Sanctions Manager
Job: Full Time
Location: Abu Dhabi, UAE

Description:

The role entails implementing the Group Sanctions Policies and Procedures, periodic review of the Sanctions program, owning Sanctions systems, and ensuring breach of applicable Sanctions compliances are escalated to the Head of AML & Sanctions and Global Head of FCC on a timely basis.

Job Responsibilities:

• Implement the Group’s Compliance strategy within the Sanctions team’s remit in GCD and COC to ensure vertical alignment and horizontal integration with other interfacing departmental strategies.
• Ensure Group Sanctions policies and procedures remain updated, relevant, and communicated to all stakeholders.
• implementation of the Sanctions program within the Group (including branches, subsidiaries, and international locations) to address current Sanctions risks and remain sufficiently agile to manage anticipated future Sanctions risks.
• Keep abreast of related laws, regulations, and best practices pertaining to Sanctions and assess its impact on ADIB Group. For International branches and subsidiaries, work with Head of IBG Compliance and local MLRO’s to keep the Sanctions program updated in line with the local laws and regulations.

Job Requirements:

• Exemplary knowledge on UN, EU, UK and US Economic Sanctions (OFAC) / Export Controls, laws
• Exemplary knowledge and experience of providing Subject Matter input for Sanction policies, systems and trainings.
• Ability to provide and deliver sanction training
• Strong knowledge and experience of having provided Sanction advice to all types of business and operations covering all types of customers