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banking jobs in UAE | ADIB - Abu Dhabi Islamic Bank careers

 banking jobs in UAE | ADIB - Abu Dhabi Islamic Bank careers

 

banking jobs in UAE | ADIB - Abu Dhabi Islamic Bank careers

 ADIB - Abu Dhabi Islamic Bank announced, through its Linkedin account, a bank job in uae (Head of Sanctions) according to the following:

  •  The Sanctions Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to Sanctions laws and regulations. 
  • The role entails overseeing the Group Compliance Sanctions’ policies & procedures, periodic review of the Sanctions program, and ensuring breach of applicable Sanctions compliances are escalated to the Global Head of FCC on a timely basis.
  • Ensure effective implementation of the Group’s Compliance strategy within the Sanctions teams remit in GCD and COC to ensure vertical alignment and horizontal integration with other interfacing departmental strategies.
  • Manage and lead the Sanctions team by setting individual objectives, managing performance, developing and motivating staff to maximise performance.
  • Support the Compliance Governance & Assurance team in acting as an SME on developing and delivering Sanctions related training.
  • Provide guidance and on the job training for junior colleagues and conduct knowledge sharing sessions for GCD and COC Teams.
  • Identify Sanctions team resource shortfalls against the GCD capacity plan.
  • Act as a role model to direct and indirect reports to drive adherence to organisational values and ethics and foster a value-driven culture within the Group.
  • Master’s Degree in Science, Finance, Business, or a related subject. ACAMS certification or equivalent.
  • 12+ years of FCC experience focussing on Sanctions gained at a top tier international bank, which includes 5+ years of experience managing large and complex Sanctions teams.
  • Experience in advising or working in a Compliance function with a focus on delivering a robust Sanctions compliance program.
  • Strong track record in dealing and managing regulators and other stakeholders.
  • Strong interpersonal skills with the ability to communicate with impact, build healthy professional connections, influence outcomes, simplify complex topics into actionable recommendations for decision-making.
  • Exceptional knowledge of all aspects of Sanctions and the relevant regulatory requirements.
  • Exemplary knowledge and understanding of international and cross border rules and regulations (such as OFAC, UN, and EU sanctions regimes, FATCA, FATF, and BIS).
  • Ability to perform innovative thinking to solve complex problems with no established precedence while balancing risk, speed, and accuracy.

Details and apply for this ADIB - Abu Dhabi Islamic Bank job as follows:

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