UAE National – Sanctions Officer Jobs In Sharjah | Michael Page

  • Full Time
  • Sharjah, UAE
  • 16000 AED / Month

Michael Page

UAE National – Sanctions Officer Jobs In Sharjah | Michael Page

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As a Sanctions Officer you will play a critical role in ensuring compliance with international sanctions regulations and policies. This position requires in-depth knowledge of sanctions laws, exceptional analytical skills, and the ability to collaborate effectively with cross-functional teams.

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Responsibilities

Monitor, interpret, and enforce international sanctions regulations, ensuring the organization’s adherence.Assess and analyze potential risks associated with business transactions, clients, and counterparties to determine sanctions compliance.Conduct comprehensive due diligence on new and existing clients, reviewing their background and assessing potential sanctions risks.#Prepare and submit timely reports to regulatory authorities, highlighting any suspicious activities and sanctions-related incidents.Maintain accurate and up-to-date records of sanctions compliance efforts, investigations, and risk assessments.Continuously monitor sanctions lists and updates to ensure timely identification of changes that may impact the organization.Conduct investigations into potential sanctions breaches and implement corrective actions when necessary.

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Requirement

Continuously monitor sanctions lists and updates to ensure timely identification of changes that may impact the organization.Conduct investigations into potential sanctions breaches and implement corrective actions when necessary.

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To apply for this job please visit www.bayt.com.

Beware of fraudsters

Recognize Common Scams

  1. Phishing Emails: Fraudsters often send emails that appear to be from legitimate companies, asking for personal information.
  2. Phone Scams: Scammers may call pretending to be from a government agency or well-known company, demanding money or personal details.
  3. Online Shopping Scams: Beware of deals that seem too good to be true on unfamiliar websites.
  4. Investment Scams: Offers of high returns with little risk are often fraudulent.

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Protect Your Information

  1. Do Not Share Personal Information: Never give out personal, financial, or login information over the phone or online unless you are sure of the recipient’s identity.
  2. Use Strong Passwords: Create complex passwords and update them regularly. Avoid using the same password for multiple sites.
  3. Enable Two-Factor Authentication: Adds an extra layer of security to your accounts.

Verify Authenticity

  1. Check Email Addresses and URLs: Fraudulent emails and websites often have slight discrepancies from the real ones.
  2. Research Before You Buy: Look up reviews and ratings of websites or sellers before making a purchase.
  3. Contact Companies Directly: If you receive an unexpected communication, use the contact information on the company’s official website to verify its authenticity.

Stay Informed

  1. Be Wary of Unsolicited Offers: If something seems out of the blue, it’s worth questioning its legitimacy.
  2. Educate Yourself: Stay updated on the latest scams by following news and alerts from consumer protection agencies.

What to Do If You’re Targeted

  1. Report It: Contact local authorities or consumer protection agencies to report the fraud attempt.
  2. Monitor Your Accounts: Keep an eye on your bank and credit card statements for any unauthorized transactions.
  3. Change Your Passwords: If you suspect your information has been compromised, update your passwords immediately.

Resources

  • Federal Trade Commission (FTC): Offers resources and a reporting mechanism for scams.
  • Better Business Bureau (BBB): Provides business ratings and scam tracker.
  • Consumer Financial Protection Bureau (CFPB): Protects consumers from financial fraud.

By staying vigilant and following these precautions, you can significantly reduce your risk of falling victim to fraudsters.

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