Abu Dhabi Islamic Bank

Provide compliance approval for Payment Screening alerts (wire transfers/ trade transactions) escalated to L3.
Review and take necessary action on Name Screening alerts escalated to L3.
Provide advise/ guidance to all lines of business and COC teams on Sanctions regulations internal Sanctions policies.
Review the response to RFIs received from various correspondent banks for possible Sanctions violations
Provide SME guidance on for new and existing Sanctions related projects such as new products and IT systems
Provide SME guidance on reputational and Sanctions risk arising from customers and transactions
Provide SME input for updating existing Policies, Procedures, Guidance documents, training material in line with the regulatory requirements
Provide SME guidance on managing the exit of customers arising due to Sanctions risk
Perform adhoc investigations and analysis in support of Sanctions investigations, regulatory inquiries as and when required. Thoroughly document and maintain related investigation files.
Ensure escalation of significant Sanctions related matters to the Head Sanctions or Head of FCC
Provide SME guidance on the production and delivery of Sanctions related training material (eLearning and Face to Face)
Participate and support in the delivery of face to face training on Sanctions
Remain current on TFS and AML / CFT regulations.
Specialist Skills / Technical Knowledge Required for this role:

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