Officer Sanctions Advisory Commercial Bank of Dubai

  • Full time
  • Dubai, UAE
  • Posted 2 weeks ago
  • 7000-15000 AED / Month

Commercial Bank of Dubai

Officer Sanctions Advisory at Commercial Bank of Dubai is responsible for reviewing Sanctions escalations as an escalation point within the service level parameters, mitigating compliance risks by applying ownership with a high degree of attention and ensuring accuracy. This is an intermediate level and full time role and for this job salary ranges from 7000 AED to 15000 AED.

Responsibilities of Officer Sanctions Advisory

  • Independently reviewing Sanctions alerts in accordance with the CBD Sanctions alert discounting procedures as a final escalation point.
  • Assist in the process review and enhancement related to the referral, escalation, and resolution of sanctions alerts.
  • Assist and support in advising business units relating to compliance with international sanctions regimes and associated risks to create a strong compliance culture.
  • Review dual use of goods alert and/or export control restrictions in conjunction with the assessment and information provided by the Trade Operations.
  • Maintenance of red flags record.
  • Closely coordinating with Compliance, Operations for smooth processing of transactions.
  • Strong analytical and problem-solving skills and the ability to provide viable solutions in a time-sensitive environment.
  • Providing guidance and support to businesses or organizations regarding international trade sanctions.
  • Evaluating potential risks and implications for businesses engaging in international trade, considering sanctions imposed on countries, individuals, or entities.
  • Conducting training sessions and workshops to educate employees within an organization about trade sanctions, their implications, and best practices for compliance.
  • Additionally, the specific responsibilities may vary depending on the company or organization you work for.

Requirements of Officer Sanctions Advisory

  •  Bachelor’s Degree.
  • At least 5 years of experience in the banking/financial services sector with a minimum of 3 years in Sanctions advisory function.

Skills and Knowledge Desired

  • Good written and oral communication.
  • Report writing skills
  • Must have a background of performing sanctions screening against OFAC, EU, UN, UAE and OFSI sanctions regime.

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