Associate Manager List Management

Job description / Role

Role purpose

The senior officer list management plays a crucial role in ensuring compliance with international sanctions laws and regulations. This role provides both functional and technical support for managing the applicable lists including internal lists from various sub teams such as AML, KYC and sanctions, conducting list validations and acting as a central team for list related activities for ADIB group compliance.

To ensure compliance and enhance efficiency through screening lists deployed within ADIB consisting of global and local lists covering AML and sanctions lists referred to as the applicable screening lists.

In line with the current regulatory and policy requirements, ADIB is committed to ensuring compliance with all sanctions regulations and developing the highest and most effective standards for financial crime compliance.

Key accountabilities of the role

Experience and skills

Specialist skills / technical knowledge required for this role

Minimum 5 years of experience in banking or financial services sector of which a minimum of 3 years must be in sanctions advisory or sanctions list management role in a financial institution.