Sanctions Specialist needed at Global Bank recruitment
This Global bank seeks a highly skilled corporate governance professional to provide assurance on the Sanctions related risk and controls inherent across the bank’s global services. The role is at Associate Director level and offers the successful applicant the opportunity to provide a global advisory position, involving regular travel and interaction with a broad range of senior management throughout the Group.As an Associate Director, your responsibilities will include:Plan and scope assessments of the effectiveness and efficiency of Payments, Customer and Trade Finance Sanctions Screening Read more […]