Head of Sanctions
Aventus View all jobs
- United Arab Emirates
- Permanent
- Full-time
About the CompanyWe are currently supporting a well-established banking organisation in the UAE with the appointment of a Head of Sanctions. This is a senior leadership role within the financial crime function, responsible for shaping and maintaining an effective sanctions risk framework.
The successful candidate will play a key role in ensuring the bank's approach to sanctions compliance is robust, aligned with local regulatory expectations, and consistent with global standards.
Key ResponsibilitiesLead and manage the bank's sanctions compliance framework, including policies, procedures, and governance structures.Oversee sanctions screening controls across clients, transactions, and payment flows, ensuring effectiveness and compliance.Provide expert guidance on complex sanctions-related matters and escalations.Manage regulatory engagement and act as the key point of contact on sanctions matters.Monitor developments in international sanctions regimes and implement necessary updates to controls and processes.Prepare and present reports and dashboards on sanctions risks, control effectiveness, and key issues to senior management.Lead, mentor, and develop the sanctions team, fostering a strong compliance culture.
RequirementsMinimum of 5 years' experience in sanctions within UAE banking, with at least 3 years in a managerial or leadership role.Hands-on experience with sanctions frameworks, screening systems, and control environments.Proven experience engaging with regulators in the UAE.Strong understanding of international sanctions regimes (e.g., OFAC, UN, EU, UK).Excellent stakeholder management and leadership skills.Bachelor's degree in Finance, Law, Economics, or a related discipline; relevant certifications (e.g., CAMS) are advantageous.