Description

Role : Associate Manager - List Management

Location : Abu Dhabi

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 list from various sub teams such as AML KYC and Sanctions conducting list validations and act 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 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.