EMEA Regional Sanctions Operations Manager recruitment

EMEA Regional Sanctions Operations Manager  Primary ObjectiveTo standardise, increase efficiency and effectiveness sanctions screening processes across the business. This role will assist in the coordination screening activities among the different operations groups for each region, covering multiple business sector/countries, and conducting continued oversight of the groups responsible of sanction screening operations to ensure consistency and adequacy of screening mechanisms under sound internal control practices.Key Responsibilities:Serve as the regional Subject Matter Expert for Sanctions Read more […]

December 15, 2011 • Tags: , • Posted in: Financial • Comments Off on EMEA Regional Sanctions Operations Manager recruitment