Financial Crime / Sanctions Manager
Financial Crime / Sanctions Manager
Birmingham
up to £500 per day
Contract fixed till December 2013
This role will be to manage the approval of the highest risk customers; ensuring consistency of decisions that reflect the level of AML, Sanctions and Bribery risk that attaches to the relationship.Providing technical subject matter expertise to assess and approve highest risk customers for the UK and International jurisdictions. Making decisions to retain or exit customer relationships within agreed levels.Operating at a senior level engaging with other high level committee decisioning bodies to ensure AML risk is investigated, understood and appropriate actions taken in mitigation.
My client is only looking for experienced Financial Crime / Sanctions Manager from a Banking or a Financial Services background.
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