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 – Payments Sanctions Monitoring (Part Time) to support the efficient management of the Sanctions Payment Screening team. This role involves contributing to the Bank’s Group-wide Compliance strategy within the First Line of Defense.
Company Overview
First Abu Dhabi Bank (FAB) is a leading bank in the UAE, committed to providing financial services while adhering to the highest standards of regulatory compliance and risk management. The bank focuses on innovation and continuous improvement to meet evolving regulatory requirements and customer needs.
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.
- Identify opportunities for continuous improvements to Sanctions Payment Screening related systems, processes and practices.
- Ensure information for MI related to Sanctions Payment Screening is delivered in a timely manner.
- Manage reporting for International Branches and match their reporting requirement and standards.
- Review and screen clients’ transactions regarding Sanctions and overall AML/ CTF risks.
Requirements
- Complete knowledge of all regulatory compliance, Sanctions and AML policies & guidelines relevant to FAB’s international network.
- Industry-specific screening methodologies and available technological and infrastructural arrangements.
- Ability to effectively contribute from a FCO perspective, for future revisions to FAB Compliance policy & guidelines.
- Understanding of monitoring and control testing tools and techniques.
- Ability to work closely with the Technology, Data & Reporting Team on KPI’s and KRIs.
Benefits
- Opportunity to work with a leading bank in the UAE.
- Exposure to international banking standards and practices.
- Be part of a team focused on regulatory compliance and risk management.
- Contribute to continuous improvement and innovation in banking processes.
- Professional development in sanctions payment screening and compliance.