Sanctions High Risk Advisory- Senior Analyst
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Key skills for this role
About the Role
Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.
Key Skills for This Role
Responsibilities
- Conduct comprehensive investigations into potential sanctions breaches, including analyzing transactions, customer profiles, and other relevant data
- Utilize internal and external resources to gather information on sanctioned entities, individuals, and their relationships
- Apply critical thinking and analytical skills to assess potential sanctions risks, identify red flags, and develop typologies for thematic reviews
- Lead or participate in thematic reviews to identify potential systemic weaknesses in sanctions compliance processes
- Prepare clear, concise, and well documented reports on investigation findings and thematic review results, including proposed actions and recommendations
- Stay up to date on evolving sanctions regulations issued by international bodies and UAE authorities
- Collaborate effectively with internal stakeholders across various departments, including Compliance, Legal, and Relationship Management
- Assist in providing timely and accurate Compliance advice on any Sanctions matters raised by the business functions
- Conduct thorough investigations into correspondent bank rejections, ensuring compliance with sanctions laws and regulations
Requirements
- Experience in sanctions compliance, investigations, or related field
- Strong understanding of sanctions regulations issued by international bodies and UAE authorities
- Ability to conduct comprehensive investigations and analyze complex information
- Excellent report writing and documentation skills
Full Job Posting
Job Context
- Reporting to the VP Compliance Sanctions High Risk Advisory, the main responsibilities support the business areas covering sanctions high risk advisory activities for the Group.
- Sanctions High Risk Advisory – Senior Analyst must play a critical role in identifying, investigating, and resolving potential sanctions violations.
- Conduct in depth research, analyze complex information, and develop well documented findings on potential breaches and thematic trends.
Tasks
- Conduct comprehensive investigations into potential sanctions breaches, including analyzing transactions, customer profiles, and other relevant data.
- Utilize internal and external resources to gather information on sanctioned entities, individuals, and their relationships.
- Apply critical thinking and analytical skills to assess potential sanctions risks, identify red flags, and develop typologies for thematic reviews.
- Lead or participate in thematic reviews to identify potential systemic weaknesses in sanctions compliance processes.
- Prepare clear, concise, and well documented reports on investigation findings and thematic review results, including proposed actions and recommendations.
- Stay up to date on evolving sanctions regulations issued by international bodies and UAE authorities.
- Maintain a strong understanding of sanctions compliance best practices.
- Collaborate effectively with internal stakeholders across various departments, including Compliance, Legal, and Relationship Management.
- Assist in providing timely and accurate Compliance advice on any Sanctions matters raised by the business functions by executing reviews and monitoring against applicable laws and regulations.
- Execute other duties as directed by the Manager Sanctions High Risk advisory or by the Head of Compliance.
- Conduct thorough investigations into correspondent bank rejections, ensuring compliance with sanctions laws and regulations, and promptly escalating any material breaches.
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