Sanctions SME
The ideal candidate will have worked for a global commercial bank and will have ideally been involved within trade finance at some point in their career, being use working with a variety of payment systems/methods.
The team are central to the EMEA and work closely with a number of regional teams, working on escalations and ensuring the bank is fully meeting global sanctions requirements. The role will also work with the head of compliance in attending a variety of external committee meetings with to represent the bank. These meetings are a vital way for the bank to contribute to the industry and hear just how sanctions are changing so the candidate will have impeccable communication, relationship management and networking skills.
This is a new role for the bank and this position will play a pivotal role in the banks overall sanctions programme. All candidates must be able to demonstrate a wide number of achievements in sanctions, management and change to be considered for this exciting role.
Please submit your CV to ben.blair@carrlyons.com for more information.
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