Head of Sanctions Screening
Due to recent investment and development of the compliance and financial crime department a leading global bank require a Head of Sanctions Screening across all of the bank's business lines. This role is a leadership role, where the successful candidate will be charged with leading the strategic direction for the screening of Clients and Transactions to protect the Group from the risk of transacting in contravention of Sanctions Laws and Policies
The role will require the successful candidate to maintain close oversight of the effectiveness of the banks screening utilities and act as principal contact point for senior management in the Global Business. You will Represent the bank in external relations with regulatory and other bodies, peer groups and vendor user groups
As this role sits in a team with a global coverage, it is essential that you have held a senior Sanctions position in a role with a regional coverage. You should have gained this experience in a banking group that experiences high volumes of transactions and ideally across multiple business lines.
The bank is currently going through a phase of investment and restructuring within Financial Crime, and this will present huge development and career progression opportunities for the successful candidate. It is essential that you are tenacious and ambitious to be able to fully implement the change that this role requires. This role could be a very good step up for a candidate in a regional role who is looking for a step up to a global remit.
To find out more please call Stephen Borner at Hays on 02034650110.
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