Sanctions Manager, Policy Team recruitment
Group Regulatory Affairs Compliance (GRAC) is responsible for managing regulatory and compliance risks facing the group, including Anti-Money Laundering (AML), Sanctions Terrorist Financing (STF) and Anti Bribery Corruption (ABC).The Sanctions team, working within Group AML / STF / ABC has the overall aim of ensuring ongoing compliance of the Group and its divisions with financial sanctions regimes and regulations in all its operations and jurisdictions. The role of the Sanctions Manager, Policy Team, is to support the Head of Sanctions with defining, writing and maintaining the Read more […]
May 12, 2012
• Tags: Policy Team recruitment, Risk Management careers in the UK, Sanctions Manager • Posted in: Financial • Comments Off on Sanctions Manager, Policy Team recruitment