JobsAisle
U

Sanctions Compliance Assistant Manager: Risk&Oversight

United Arab Bank

Sharjah, UAEAED 10,000-16,667/moToday
UAEFinance & AccountingFull Time

Skills Required

CommunicationArabicEnglish

Job Description

A prominent banking institution is seeking an Assistant Manager for their Sanctions Unit. The role involves managing Sanctions activities, ensuring compliance with regulatory requirements, and providing recommendations on alerts/cases. The successful candidate will possess a Master's degree, 7-10 years of relevant experience, and effective communication skills in English and Arabic. Knowledge of UAE AML/CTF/Sanctions requirements is essential. The position is based in Sharjah, United Arab Emirates.#J-18808-Ljbffr