Sanctions Specialist needed at Global Bank recruitment
This Global bank seeks a highly skilled corporate governance professional to provide assurance on the Sanctions related risk and controls inherent across the bank’s global services. The role is at Associate Director level and offers the successful applicant the opportunity to provide a global advisory position, involving regular travel and interaction with a broad range of senior management throughout the Group.
As an Associate Director, your responsibilities will include:
- Plan and scope assessments of the effectiveness and efficiency of Payments, Customer and Trade Finance Sanctions Screening solutions against Group policy
- Oversee the preparation of and review key documentation covering processes, risk and control identification and control evaluation
- Provide oversight and guidance to relevant managers during reviews
- Write high quality observations and reports that address the root causes
- Manage teams on a day to day basis, ensuring the progress of reviews go as planned regarding scope, budget and schedule
- Build relationships with Business Management on each review
Skills/Qualifications needed:
• Strong Sanctions and Regulatory compliance experience related to internal/external audit or business analysis in banking and finance
• Specialist financial crime risk knowledge
• Experience in compliance supervision and management
• Broad financial services experience gained through either consultancy, regulator experience or varied industry experience
• Relevant academic qualifications (Audit, Risk, Financial Crime)
• Strong analytical and numerical skills
• Willingness to travel
If you wish to join a successful global bank and offer your expertise in sanctions assurance across it’s full range of products and services; please send me your CV for consideration.