Group Sanctions Manager recruitment
Group Sanctions Manager - London - Permanent
My client, a global banking group, is seeking a Sanctions Manager to join their team in London. The successful candidate will be responsible for day-to-day management of Group Economic Sanctions and AML matters. You will be involved in providing advice, guidance and making recommendations regarding Group Sanctions Policy and will be expected to face-off to s enior stakeholders.
Responsibilities:
• Manage day to day Group sanctions and AML matters related to Lists and Notices, Breaches, Exceptions, Dispensations Waivers, and Ad-Hoc Projects.
• Ensure that stakeholders across the Group are actively engaged in resolving issues.
• Interpret and develop an understanding of Group AML Compliance Policies.
• Prepare relevant reports for both internal reviewers and regulatory bodies.
• Liaise with the Head of Group AML Control regarding potential process improvements
• Provide advice and guidance on the implementation of the Group Sanctions Policy, acting as a conduit between the Group, business units and relevant regulatory bodies.
Skills/Requirements
• Strong desire to learn and develop a deep understanding of sanctions within an enterprising environment
• Excellent interpersonal skills, being able to confidently and clearly communicate with people at all levels
• Strong stakeholder management
• Experience with sanctions, AML and anti-bribery/corruption compliance/risk management
• Understanding of the UK and EU regulatory directives
• Law degree/background will be looked upon favourably
If you would like further details on this position, please contact me on the details below.
Amreet Rai
Compliance Consultant
Arai@mcgregor-boyall.com