Talentmate
United Arab Emirates
18th April 2024
2404-1-7165
As a Sanctions Manager, you will be responsible for overseeing and implementing a comprehensive sanctions compliance program within the organization. Your main duties will include monitoring and analyzing sanctions regulations, conducting risk assessments, and developing policies and procedures to ensure adherence to relevant laws and regulations. You will also collaborate with internal departments to provide guidance on sanctions-related matters and assist in conducting investigations and due diligence on potential sanctions issues. Additionally, you will be responsible for keeping abreast of changes in sanctions laws and regulations, as well as communicating updates to relevant stakeholders. The ideal candidate will have a strong background in sanctions compliance, excellent analytical skills, and the ability to work effectively in a fast-paced environment.
Responsibilities
Role Function: | N/A | Work Type: | Full-Time |
---|---|---|---|
Role Level: | Mid-Level | Country: | United Arab Emirates |
City: | Abu Dhabi | Number of Vacancies: | 1 |
Job Category: | Finance | Company Website: | https://www.talentmate.com/ |
Skills & Expertise |
Good Communication Skill
Attention to detail
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