Head of Sanctions&Financial Crime Compliance

A well-established banking organization in Sharjah, UAE is seeking a Head of Sanctions to lead its sanctions compliance framework. The role involves overseeing compliance controls, providing guidance on sanctions issues, and managing regulatory engagement. Candidates must have at least 5 years of experience in UAE banking sanctions, including 3 years in leadership, as well as a relevant degree. This senior position is pivotal in ensuring compliance with local and global regulatory standards.#J-18808-Ljbffr