Senior Manager Sanctions
Role: Senior Sanctions Manager
Company: Leading Bank
Location: Manchester Edinburgh or London
Salary: Upto £100,000 + Benefits
Role Description:
Actively consider the inherent material Sanctions risks of the Division. This will involve analysing the risk profile and seek confirmation that the risks are being appropriately identified, assessed and mitigated to the desired level (Risk Appetite).
Deploy robust risk and control frameworks which meet the strategic needs of the Group including communication, MI and Reporting, Training and Awareness.
Ensure Divisional compliance with the Group’s Sanctions policy standards, taking into account applicable external laws and regulations in each jurisdiction in which the Division operates
* Full spec available
Requirements:
Candidates MUST have a strong knowledge and understanding of sanctions, MUST be from a large bank, scale of experience is important, MUST have managerial and leadership experience
If this role is of interest or you know of somebody that may be suitable please get in touch on 0203 465 0115
Leave a Reply
You must be logged in to post a comment.