Manager, Payments Sanctions Monitoring
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| Company Name | First Abu Dhabi Bank (FAB) |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates |
| Qualifications | None / No Formal Education |
| Experience | 5 Year+ |
Job Overview
As a Manager overseeing the Payments Sanctions Monitoring team, the role encompasses to ensure the accuracy and effectiveness of the Compliance Monitoring Program by meticulously checking and verifying the outputs of Level 1 Specialists/ Senior Officers, aligning with the bank’s policies and regulatory guidelines. Additionally to provide leadership and management to the entire team, overseeing adherence, productivity, and efficiency.Responsible for the Financial Crime Operations Surveillance activities undertaken for:- Payments Sanctions MonitoringEnsure the monitoring program covers the complexities of regulations and procedures required to be adhered to by all FAB jurisdictions.
Company Overview
First Abu Dhabi Bank (FAB) is a leading bank in the United Arab Emirates, providing a wide range of financial services and products. FAB is committed to maintaining high standards of compliance and regulatory adherence across all its operations.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 5 Year+
Key Responsibilities
- Ensure the accuracy and effectiveness of the Compliance Monitoring Program.
- Check and verify the outputs of Level 1 Specialists/ Senior Officers.
- Provide leadership and management to the Payments Sanctions Monitoring team.
- Oversee adherence, productivity, and efficiency of the team.
- Manage Financial Crime Operations Surveillance activities.
- Ensure the monitoring program covers regulatory complexities across all FAB jurisdictions.
Requirements
- Experience in compliance monitoring within the banking sector.
- Strong understanding of regulatory guidelines and sanctions monitoring.
- Leadership and management skills to oversee a team.
- Ability to ensure accuracy and effectiveness in compliance processes.
- Knowledge of financial crime operations surveillance activities.
- Familiarity with the complexities of regulations across various jurisdictions.
Benefits
- Opportunities for professional development and career growth within FAB.
- Work in a collaborative and supportive team environment.
- Gain valuable experience in a leading financial institution.
- Comprehensive benefits package.
- Exposure to a wide range of banking operations and regulatory requirements.
- Be part of a team dedicated to maintaining high compliance standards.