Senior Officer - Payments Sanctions Monitoring

Job Overview

First Abu Dhabi Bank (FAB) is seeking a Senior Officer - Payments Sanctions Monitoring to support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense. The role involves managing the Sanctions Payment Screening team, ensuring alignment with departmental strategies.

Company Overview

First Abu Dhabi Bank (FAB) is a leading bank in the UAE, offering a wide range of financial services. With a strong commitment to compliance and continuous improvement, FAB is dedicated to maintaining high standards of regulatory compliance and risk management.

Quick Details

• Salary Range: Market Competitive
• Job Type: Part-time
• Qualifications: Bachelor’s Degree
• Experience: Mid-Senior level

Key Responsibilities

• Support the implementation of the Bank’s Group-wide Compliance strategy.
• Manage the Sanctions Payment Screening team.
• Identify opportunities for continuous improvements to Sanctions Payment Screening related systems, processes and practices.
• Recommend and implement optimizations to screening methodologies and parameters.
• Work closely with the Technology, Data & Reporting Team on KPI’s and KRIs for reporting to senior stakeholders.

Requirements

• Good understanding of monitoring and control testing tools and techniques.
• Ability to review and screen clients’ transactions with regard to the Sanctions and overall AML/ CTF risks.
• Knowledge of Regulatory compliance, Sanctions and AML policies & guidelines relevant to FAB’s international network.
• Familiarity with industry-specific screening methodologies.
• Awareness of changing and evolving regulations laid down by the CBUAE, Executive Office and International governing bodies.

Benefits

• Opportunity to work with a leading bank in the UAE.
• Exposure to a wide range of financial services.
• Professional development and growth opportunities.
• Work in a collaborative and supportive environment.
• Contribute to maintaining high standards of regulatory compliance and risk management.