Kinetic Business Solutions & Flow Talent

Sanctions Manager

  • Dubai
  • Kinetic Business Solutions & Flow Talent
  • Posted date: 2 months before
  • End date: 2024-02-27

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Job Title: Sanctions Manager

Job In Dubai

Company: Kinetic Business Solutions & Flow Talent

Start Date: 2023-12-29

End Date: 2024-02-27

Job Description

Flow is working with a leading bank who are hiring a Sanctions Manager to be based in the UAE.

Key aspects of the role include:

  • Serve as a subject matter expert to employees, providing guidance advice on all sanctions-related matters.
  • Investigate, and collect proof of identified potential breaches and develop strategies to mitigate risks and ensure effective implementation.
  • Implement and communicate changes in sanctions-related regulations by circular or memo.
  • Maintain all communication and documentation with IT support teams.
  • Review key changes to ensure efficiency and effectiveness.
  • Conduct training sessions for employees to raise awareness about sanctions regulations.
  • Monitor high-risk geopolitical events and conflicts.
  • Stay informed about changes in sanctions laws, regulations, and industry best practices.

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