Senior Officer – Payments Sanctions Monitoring

Job Overview

First Abu Dhabi Bank (FAB) is seeking a Senior Officer – Payments Sanctions Monitoring to support the efficient management of the Sanctions Payment Screening team. This role involves aligning with the Bank’s Group-wide Compliance strategy and ensuring effective risk management.

Company Overview

First Abu Dhabi Bank (FAB) is a leading bank in the UAE, offering a wide range of financial services. The bank is committed to regulatory compliance and effective risk management in all its operations.

Quick Details

• Salary Range: Market Competitive
• Job Type: Part-time
• Qualifications: None
• Experience: 5 Year+

Key Responsibilities

• Support the implementation of the Bank’s Group-wide Compliance strategy.
• Ensure efficient management of the Sanctions Payment Screening team.
• Identify opportunities for continuous improvements to Sanctions Payment Screening related systems.
• Recommend and implement optimizations to screening methodologies and parameters.
• Ensure information for MI related to Sanctions Payment Screening is delivered in a timely manner.
• Manage reporting for International Branches and match their reporting requirements.

Requirements

• Complete knowledge of regulatory compliance, Sanctions and AML policies & guidelines relevant to FAB’s international network.
• Understanding of industry-specific screening methodologies.
• Ability to effectively contribute from a FCO perspective for future revisions to FAB Compliance policy & guidelines.
• Familiarity with control testing tools and techniques.
• Good understanding of monitoring and control testing tools.

Benefits

• Opportunity to work with a leading bank in the UAE.
• Exposure to a wide range of financial services.
• Contribute to the Bank’s Group-wide Compliance strategy.
• Work in a collaborative environment.
• Professional development opportunities.
• Gain experience in Sanctions Payment Screening.