Generic Responsibilities

• Coordinate between team members in fulfilment of Sanction screening set plan.
• Assist the Head in ensuring the dissemination of policy & procedures and efficient & effective performance of responsibilities.
• Monitor a small group of employees with lower or same seniority.
• Ensure that officers & junior officers/ apprentice receive periodic training.
• Evaluate staff work and provide feedback through performance evaluation.
• Quarter sample review for RCSA compliance & report for incidents properly.
• Participate in providing periodical analytical reports/ presentation.

Key Responsibilities

• Reviewing the incoming and outgoing Swift messages related to remittance and trade against the different sanctions lists such as: OFAC list, SDN list, UN list, MK Denial list, CBE blacklist, etc. and take the necessary actions with the competent units for execution.
• Reviewing the nature of the transaction as well as its structure in order to make sure that it’s in line with the market practice.
• Making sure that the transaction is in line with the customer business nature.
• Investigating / assessing the financial risk imposed on the Bank as a result of remittance and trade transactions.
• Assessing the high risk activities such as: AWB transactions, third party transactions, foreign LGs.
• Reviewing any boycotting clause found in the transaction in order to decide whether its accepted or not.
• Reviewing the pricing of the products involved in the transaction to make sure that it’s within the market price in order to avoid any money laundry cases.
• Reviewing any red flags found in the transaction.
• Reviewing the structure of any remittance or trade instrument where a high risk product is involved such as: iron, steel, chemicals, fertilizers, gold, etc. in respect of AML regulations
• Preparing sanction reports required by internal customers (compliance, ICU, Operation risk) or external customers (CBE, Auditors).
• Responsible for the transaction sanction screening end to end where he/she will be either approving the release

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