Group Sanctions Manager recruitment
Group Sanctions Manager – London – PermanentMy client, a global banking group, is seeking a Sanctions Manager to join their team in London. The successful candidate will be responsible for day-to-day management of Group Economic Sanctions and AML matters. You will be involved in providing advice, guidance and making recommendations regarding Group Sanctions Policy and will be expected to face-off to s enior stakeholders.Responsibilities:• Manage day to day Group sanctions and AML matters related to Lists and Notices, Breaches, Exceptions, Dispensations Waivers, and Ad-Hoc Projects.• Ensure Read more […]
March 15, 2012
• Tags: Compliance, Group Sanctions Manager recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on Group Sanctions Manager recruitment