Senior Manager, Sanctions

Job Listing No: 9740000

Senior Manager, Sanctions

Standard Chartered Bank – Dubai – Please view Job Description for details. The Sanctions Compliance Operations Manager will work with the Head of Sanctions, Middle East, North Africa and Pakistan (MENAP) to lead the Sanctions Compliance Operations team in support of managing the overall sanctions compliance framework. The Sanctions Compliance Operations Manager will be responsible for the transaction screening of Cash and Trade payments through the relevant screening systems. The Manager will lead a team to ensure that payments are investigated in line with the bank’s policy and procedures on Sanctions Compliance and will report any breaches or potential circumvention attempts when identified. The manager will also work very closely with the Senior Sanctions Advisor and Sanctions Governance and Controls Manager to support the MENAP Sanctions function as it grows and evolves. Key Roles and Responsibilities Overall Responsibilities Assist the Regional Head of Sanctions – MENAP in overseeing the regional complian… – Permanent – Full-time

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