Head of Sanctions
A global investment bank is looking to hire a Head to Sanctions to join the leadership Financial Crime Compliance team. You will be the technical subject matter expert for Sanctions legislation, regulation and policy, identifying changes to Sanctions legislation, regulation and industry best practice, and manage responses accordingly.
Responsibilities:
-Identify and map out all Sanctions’ relevant processes and ensure a consistent approach to the implementation of Sanctions Compliance
-Identify areas of improvement, develop ad-hoc training
-Attend the relevant internal committees on behalf of the bank
-Implement a QA process within Financial Crime to ensure escalations’ audit trail exist, is consistent and meets regulatory expectations
-Provide monthly MI
-Update Global and Regional management on relevant Sanctions issues
-Remaining abreast of latest thinking and apply this to improve the value added by the collective team.
-Contributing to business decisions by ensuring critical issues, risks and trends are on the agendas of business leaders.
-Articulating and promoting Sanctions compliance standards and associated compliance culture through the governance and oversight framework.
-Challenging the business to demonstrate compliance with required standards and provide support and guidance on the practical application of relevant laws and regulation.
-Providing accurate and comprehensive risk reporting on Sanctions compliance
Skills:
-Previous relevant Sanctions experience within a Financial Crime, Risk role, within financial services, consulting, law enforcement or regulatory environment
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