Financial Crime Manager, Sanctions
Financial Crime Manager - Sanctions, Global Bank
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.
The client offers exceptional mobility and progression within their Financial Crime programme, and are one of the most recognisable and well regarded brands in banking.
Key responsibilities;
To advise all business lines on sanctions regimes including UN, EU, UK US.
To monitor and advise on alerts produced by 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 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 please call Lawrence Watson at Hays on 02034650110.
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