Senior Officer - Trade Compliance - Sanction Unit (Mashreq Global Network Pakistan)

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.

Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.

Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.

Support L3 Compliance unit in identifying Sanctions risk themes and trends and improve sanctions risk management capability.

Dimensions

• All Business groups
• Branches/RMs / Branch Managers / Business units.
• Centralized Operations Unit
• Mashreq Bank Compliance, Sanctions, AML and KYC Policy

Key Responsibility Areas

• Review and disposition of Sanctions screening alerts through effective investigation and adhe...