Senior Officer – Payments Sanctions Monitoring
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| Company Name | First Abu Dhabi Bank (FAB) |
| Company Type | Private |
| Job Type | Part-Time |
| Salary Range | Market Competitive |
| Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates |
| Qualifications | None / No Formal Education |
| Experience | 5 Year+ |
Job Overview
First Abu Dhabi Bank (FAB) is seeking a Senior Officer for Payments Sanctions Monitoring on a part-time basis in Abu Dhabi, UAE. The role involves supporting the implementation of the Bank’s Group-wide Compliance strategy and ensuring the efficient management of the Sanctions Payment Screening team.
Company Overview
First Abu Dhabi Bank (FAB) is a leading bank in the UAE, committed to providing a wide range of financial services and adhering to the highest standards of regulatory compliance. FAB focuses on strategic alignment and risk management within 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.
- Manage the Sanctions Payment Screening team effectively.
- Identify opportunities for continuous improvements to Sanctions Payment Screening related systems.
- Recommend and implement optimizations to screening methodologies and parameters.
- Ensure timely delivery of MI related to Sanctions Payment Screening.
- Contribute to future revisions of FAB Compliance policy & guidelines.
Requirements
- Good understanding of monitoring and control testing tools and techniques.
- Knowledge of regulatory compliance, Sanctions, and AML policies & guidelines.
- Familiarity with industry-specific screening methodologies.
- Ability to effectively contribute to revisions of FAB Compliance policies.
- Experience with technological and infrastructural arrangements for surveillance programs.
- Knowledge of CBUAE, Executive Office, and International governing bodies’ regulations.
Benefits
- Opportunity to work with a leading bank in the UAE.
- Exposure to a wide range of financial services.
- Be part of a team focused on strategic alignment and risk management.
- Professional development in compliance and sanctions monitoring.
- Contribute to maintaining high standards of regulatory compliance.
- Work in a collaborative and dynamic environment.