Financial Crime Manager
A global banking group require a Financial Crime Manager who will specialise on Sanctions to cover their Retail, Corporate and Commercial banking business. The bank are one of the most recognisable and well regarded brands in banking. They offer an exceptional working environment and are very compliance forward in their company culture.
The Role of Financial Crime manager will require the successful applicant to provide advice, guidance amd support stakeholders, inclufding both AML Advisory teams, business lines and operations on sanctions regimes including UN, EU, UK US. The advice will include alerts produced by payments related to the bankis internal policies. You will also be responsible for assisting Senior Management in maintaining oversightof sanctions related policy changes and control developments. You will ensure that these changes are adopted buy the business. A key requirement for this role is the reporting of sanctions issues breaches.
For this role it is essential that you have suitable Sanctions experience gained within a global banking business or regulatroy consultancy. You should be educated to degree level and ideally possess professional anti money laundering qualifications.
This role offers exceptional career development opportunities, both across different business lines and international locations.
To find out more please call Stephen Borner at hays on 02034650110.
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