Senior Sanctions&Financial Crime Leader

A financial organization in Sharjah seeks a Head of Sanctions to lead its compliance framework within the banking sector. The ideal candidate will have over 5 years of experience in sanctions, including 3 years in leadership. Responsibilities include managing the compliance framework, overseeing sanctions screening, and ensuring robust engagement with regulators. A Bachelor’s degree in a relevant field is required along with excellent stakeholder management skills. This is a crucial position within a well-established firm offering impactful responsibilities.#J-18808-Ljbffr