SANCTIONS OPERATIONS MANAGER- FINANCIAL SERVICES recruitment
SANCTIONS OPERATIONS MANAGER- FINANCIAL SERVICES
Experienced candidate required to serve as the subject matter expert for sanctions screening operations and match verification and disposition using global standard application systems with global financial services company.
In this role you will play a key part in leading the implementation of the standard operating model across the region and gain stakeholder approval. You will provide guidance on sanctions screening operations and serve as a point of escalation to route emerging issues to compliance.
Skills/Experience:
• 5yrs+ of OFAC/ Sanctions Screening experience within a large financial institution
• Detailed familiarity with the Bank Secrecy Act, Suspicious Activity Reporting and OFAC requirements
• Significant experience of AML and Sanctions regulations
• Previous experience of internal risk and control functions
• Excellent interpersonal and communication skills