Mashreq Bank
Compliance Manager - Sanctions.Injaz-Compliance-Sanctions Unit.Compliance Group
🇦🇪 UAE, UAE🏢 On-site
Sanctions ComplianceTrade FinanceAnti-Money LaunderingRisk ManagementRegulatory ComplianceCorrespondent Banking
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Type
- Full-time
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- The Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank’s trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and people leadership across the trade sanctions function.
- The role acts as the principal escalation point for high-complexity trade sanctions matters, shapes the Group’s control framework for trade and correspondent banking exposure, and represents the department in regulatory, audit, and executive-level forums.
- The incumbent is expected to operate with a high degree of autonomy, sound commercial judgment, and the gravitas to influence senior business and control-function stakeholders.
- Supports Head of Sanctions & FI Compliance and senior management in meeting their regulatory obligations by providing active support in the implementation of policies in compliance with regulations and Group Policies, procedures and standards.
- Provides support for the collation of potential breaches from across the Bank and works with contacts in Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures
Requirements
- •Authoritative subject matter expertise in trade sanctions
- •Senior stakeholder management skills
- •People leadership experience
- •Ability to operate with high autonomy and sound commercial judgment
- •Experience representing departments in regulatory, audit, and executive-level forums
Responsibilities
- •Act as the principal escalation point for high-complexity trade sanctions matters
- •Shape the Group’s control framework for trade and correspondent banking exposure
- •Support Head of Sanctions FI Compliance in meeting regulatory obligations
- •Support implementation of policies in compliance with regulations and Group standards
- •Collate potential breaches from across the Bank
- •Ensure consistent and effective application of sanctions-related global standards and procedures
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60 seconds. $5.88 one-time.
GCC Info
Company
Mashreq Bank
5000+ employees
Mashreq Bank offers a wide range of banking products and services, including retail, corporate, and investment banking. It serves individuals and businesses across the UAE and internationally.