– Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.
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– Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
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– Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.
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Support Compliance Manager in identifying Sanctions risk themes and trends and improve sanctions risk management capability.