AVP Sanctions Advisory Contract
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Job Title: AVP Sanctions Advisory
Location: Abu Dhabi
Duration : 6 months extendable
Responsibilities:
• Review ions risk assessment outcome and recommend controls as applicable
• Perform Sanctions Investigation on name screening referrals as a second line of defense.
• Provide Sanctions Advisory in line with applicable laws and regulation on matters raised during customer onboarding.
• Review the referral from FLOD teams
• Provide Sanctions Investigation and Advisory on transactions potentially subject to sanctions.
• Support related reporting and other tasks as directed by VP Sanctions Advisory /Head of Sanctions
• Sanctions Certification such as ACAM CGSS, ICA or any other certification in sanctions compliance are required / but not necessarily