Financial Crime Manager
A global banking group require a Financial Crime Manager to specialise in sanctions advice across all divisions within the Group. The role will require the successful applicant to provide advice, guidance and input into policy, working with key stakeholders within the bank.
Within the client's expanding Global Financial Crime programme, there is significant opportunity for internal mobility and progression - with the brand itself one the most recognisable and well regarded names within the industry.
Key responsibilities;
To advise all business lines on appropriate relationships, with respect of sanctions regimes governed by UN, EU, UK US/OFAC guidelines
To monitor and advise on alerts produced by sanctions payments systems
Assisting Senior Management in maintaining oversight of sanctions related policy changes and control developments.
Ensuring that policy enhancements are implemented correctly and fully across all aspects of the business
Provide training relating to sanctions to staff across the bank
The successful candidate will be from a Financial Crime or legal background, with good knowledge of regulation pertaining to sanctions.This role offers exceptional career development opportunities, both across different business lines and international locations.
To find out more about roles within sanctions - or elsewhere within Financial Crime - please call Lawrence Watson at Hays on 02034650110.
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