SANCTIONS OPERATIONS MANAGER- FINANCIAL SERVICES recruitment

SANCTIONS OPERATIONS MANAGER- FINANCIAL SERVICESExperienced candidate required to serve as the subject matter expert for sanctions screening operations and match verification and disposition using global standard application systems with global financial services company.In this role you will play a key part in leading the implementation of the standard operating model across the region and gain stakeholder approval. You will provide guidance on sanctions screening operations and serve as a point of escalation to route emerging issues to compliance.Skills/Experience:• 5yrs+ of OFAC/ Sanctions Read more […]

November 2, 2011 • Tags: , • Posted in: Financial • Comments Off on SANCTIONS OPERATIONS MANAGER- FINANCIAL SERVICES recruitment