Compliance Manager - Sanctions

Mashreq
United Arab Emirates
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Stakeholder management","Autonomy","Commercial judgment","People leadership"]

Lead trade sanctions compliance responsibilities by shaping the bank’s sanctions risk posture and serving as the principal escalation point for complex sanctions matters. Provide subject matter expertise and senior stakeholder/people leadership across the trade sanctions function, represent the department in regulatory, audit, and executive forums, and support implementation of sanctions policies, procedures, and controls. Help collate potential breaches and ensure consistent evidence of adherence to relevant global standards for trade and correspondent banking exposure.

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FursaFursa
Mashreq
Mashreq
2 days ago

Compliance Manager - Sanctions

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Lead trade sanctions compliance responsibilities by shaping the bank’s sanctions risk posture and serving as the principal escalation point for complex sanctions matters. Provide subject matter expertise and senior stakeholder/people leadership across the trade sanctions function, represent the department in regulatory, audit, and executive forums, and support implementation of sanctions policies, procedures, and controls. Help collate potential breaches and ensure consistent evidence of adherence to relevant global standards for trade and correspondent banking exposure.
Location: United Arab Emirates
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Lead the bank’s trade sanctions risk posture and compliance function.
  • •Act as the principal escalation point for high-complexity trade sanctions matters.
  • •Shape the Group control framework for trade and correspondent banking exposure.
  • •Represent the department in regulatory, audit, and executive-level forums.
  • •Support assessment and reporting of potential breaches and ensure consistent sanctions controls and evidence.

Key Requirements

  • •Provide authoritative subject matter expertise for trade sanctions compliance risk posture.
  • •Manage senior stakeholders effectively within the trade sanctions function.
  • •Demonstrate people leadership and the ability to operate autonomously with sound judgment.
  • •Support implementation of sanctions compliance policies, procedures, and standards in line with regulations and Group Policies.
  • •Collaborate across business and compliance contacts to ensure consistent application and control evidence of adherence.
Skills:Stakeholder managementAutonomyCommercial judgmentPeople leadership

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
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: 1967
Glassdoor
Glassdoor: 3.3
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