Payments Sanctions Screening Manager
A global banking group require a Financial Crime Manager to join their Payments Sanctions Screening team. The bank are one of the most recognisable and well regarded brands in banking. They offer an exceptional working environment and are very compliance forward in their company culture.
The Payments Sanctions Screening team are a specialist function that covers the banks European businesses. The role of the Payments Sanctions Screening Manager is to act as a primary escalation point for payments and customer referrals identified through the automated sanctions programmes.
You will provide advice and support to the operations and local advisory teams of relevant business lines on sanctions regimes covering UK, EU, UN the US. You will ensure a consistent approach and one that is in line with regulatory and business requirements is maintained throughout. You will provide oversight to the technical IT team on sanctions issues, in relation to alerts flagged by the systems. Alongside the Senior Manager you will also be required to provide advice and guidance on sanctions related policies and procedures.
You should possess relevant sanctions screening experience ideally gained within retail/commercial/corporate banking. Candidates without relevant experience will not be considered.
There is huge scope for continued career development within this organisation. Internal mobility is not only achievable but actively encouraged.
To find out more please call Stephen Borner on 02034650110
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