Assistant Manager, Sanctions (UAE National)

Commercial Bank of Dubai
Dubai
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical skills","Problem-solving","Attention to detail","Time management","Stakeholder guidance"]

Review sanctions escalations as the final escalation point for Sanctions alerts, ensuring accuracy and adherence to discounting procedures. Drive process improvement for referral, escalation, and resolution of alerts while advising business units on compliance with international sanctions regimes and related risks. Investigate correspondent bank queries, maintain red-flag records, coordinate with Compliance and Operations, and support training workshops on trade sanctions best practices.

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FursaFursa
Commercial Bank of Dubai
Commercial Bank of Dubai
2 days ago

Assistant Manager, Sanctions (UAE National)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 56 minutes agoStatus: Live

Job Summary

Review sanctions escalations as the final escalation point for Sanctions alerts, ensuring accuracy and adherence to discounting procedures. Drive process improvement for referral, escalation, and resolution of alerts while advising business units on compliance with international sanctions regimes and related risks. Investigate correspondent bank queries, maintain red-flag records, coordinate with Compliance and Operations, and support training workshops on trade sanctions best practices.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Independently review Sanctions alerts as the final escalation point within service level parameters.
  • •Review and enhance processes for referral, escalation, and resolution of Sanctions alerts.
  • •Advise business units on compliance with international sanctions regimes and associated risks.
  • •Investigate and act on correspondent bank queries and review dual-use/export control restriction alerts.
  • •Coordinate with Compliance and Operations for smooth transaction processing, maintain red-flag records, and provide training/workshops on sanctions compliance.

Key Requirements

  • •Degree in Economics, Finance, or Business Management.
  • •At least 5 years of experience in banking/financial services, including a minimum of 3 years in a sanctions advisory function.
  • •Review Sanctions alerts in line with CBD sanctions alert discounting procedures as a final escalation point.
  • •Advise business units on compliance with international sanctions regimes and associated risks.
  • •Support training sessions and workshops to educate employees on trade sanctions, implications, and best practices.
Experience:5+ yearsBankingFinancial services
Education:Bachelor's
Skills:Analytical skillsProblem-solvingAttention to detailTime managementStakeholder guidance

Eligibility

Nationality:UAE National

Company Brief

Commercial Bank of Dubai
Commercial Bank of Dubai (CBD) is a UAE-based full-service bank providing personal, corporate and digital banking solutions, trade finance, treasury and wealth services. Operating for over 50 years, CBD supports UAE businesses and individuals through branches and digital channels.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1969
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