AVP- Sanctions Advisory (Emiratisation Role)

JOB PURPOSE:

• To provide compliance support to Businesses and enablement units under responsibility area on all compliance matters as per the applicable regulatory and compliance requirements FAB risk appetite and any other specific requirements that may apply jurisdictionally.
• Understand how FAB Group operates and maintain business technical and product-based knowledge for the business area/s that are under responsibility.
• Understand and provide compliance advisory support for the CBUAE SCA UAE Federal Laws as well as FAB Group policy and procedures.
• Be the first point of contact for comprehensive risk-based support for the business area/s under responsibility and assume any further delegated responsibilities by the VP and SVP.
• Attend all Mandatory and related training to attain insight of FABs businesses products services as well as compliance requirements
• Provide day-to-day Compliance Business Advisory sup...